Company Information

CIN
Status
Date of Incorporation
27 January 2011
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
2,368,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
almost 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
almost 7 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
almost 10 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
almost 8 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
almost 8 years ago
Dindayal Mandol
Dindayal Mandol
Director
about 9 years ago
Rohit Mandal
Rohit Mandal
Director
about 9 years ago
Sujoy Jana
Sujoy Jana
Director
almost 11 years ago
Kishore Shaw
Kishore Shaw
Director
over 12 years ago
Manoj Yadav
Manoj Yadav
Director
over 12 years ago
Sandip Malakar
Sandip Malakar
Director
almost 14 years ago
Chandan Das
Chandan Das
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Interest in other entities;-09042018
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Form AOC-4-14122017-signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form 23AC-05072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Form DIR-11-17022017_signed
Proof of dispatch-17022017
Acknowledgement received from company-17022017
Notice of resignation filed with the company-17022017
Proof of dispatch-13022017
Acknowledgement received from company-13022017