Company Information

CIN
Status
Date of Incorporation
14 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 6 years ago
Arun Chand
Arun Chand
Director
almost 7 years ago

Past Directors

Ila Das
Ila Das
Director
almost 11 years ago
Gopal Prajapati
Gopal Prajapati
Director
almost 11 years ago
Kamala Modi
Kamala Modi
Director
almost 14 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 14 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-30092018_signed
-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
List of share holders, debenture holders;-16112016