Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,340,000
Authorised Capital
10,340,000
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
about 13 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
about 13 years ago
Dilip Das
Dilip Das
Director
about 13 years ago
Sonu Das
Sonu Das
Director
about 13 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-13122019_signed
-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-23082018
Optional Attachment-(1)-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-(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
Optional Attachment-(2)-18062018
List of share holders, debenture holders;-28122017