Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranov Kumar
Pranov Kumar
Director/Designated Partner
about 1 year ago
Abu Bakar
Abu Bakar
Director/Designated Partner
about 1 year ago
Lalita Agarwal
Lalita Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Sagar Mukherjee
Sagar Mukherjee
Director
almost 7 years ago
Manoj Harishchandra Tiwari
Manoj Harishchandra Tiwari
Director
almost 10 years ago
Dheeraj Kumar Jain
Dheeraj Kumar Jain
Director
almost 13 years ago
Govind Sharma
Govind Sharma
Director
almost 13 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 15 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Optional Attachment-(1)-07082019
Copy of board resolution authorizing giving of notice-07082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-26102018_signed
Optional Attachment-(1)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Copy of board resolution authorizing giving of notice-26102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form INC-22-25042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copy of board resolution authorizing giving of notice-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Optional Attachment-(1)-25042018