Company Information

CIN
Status
Date of Incorporation
25 November 2011
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
30 September 2018
Paid Up Capital
5,261,080
Authorised Capital
5,350,000
Financials All Documents available from MCA @Rs 799/-

Directors

Provhas Dey
Provhas Dey
Director
almost 5 years ago
Guru Prasad Das
Guru Prasad Das
Director
almost 5 years ago

Past Directors

Prasenjit Das
Prasenjit Das
Director
over 6 years ago
Gobinda Biswas
Gobinda Biswas
Director
over 6 years ago
Swarup Hazra
Swarup Hazra
Director
almost 8 years ago
Palash Das
Palash Das
Director
almost 8 years ago
Pappu Prasad
Pappu Prasad
Additional Director
over 10 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Additional Director
over 10 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 12 years ago
Santosh Kumar
Santosh Kumar
Director
almost 12 years ago
Munindara Jha
Munindara Jha
Director
almost 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 13 years ago

Documents

Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Optional Attachment-(1)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Optional Attachment-(2)-23062018
Declaration by first director-23062018
Form DIR-12-23062018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017