Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,475,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gulab Chandra Sharma
Gulab Chandra Sharma
Director/Designated Partner
over 6 years ago
Monika Singh
Monika Singh
Director/Designated Partner
over 6 years ago

Past Directors

Binod Kumar Lath
Binod Kumar Lath
Director
almost 10 years ago
Sarita Lath
Sarita Lath
Director
almost 10 years ago
Kamala Modi
Kamala Modi
Director
almost 13 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 13 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-02032020_signed
-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11042019_signed
-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form ADT-3-13092017-signed