Company Information

CIN
Status
Date of Incorporation
06 July 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
1,127,429
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
over 1 year ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Sambhunath Maity
Sambhunath Maity
Director
over 6 years ago
Bharat Barik
Bharat Barik
Director
over 7 years ago
Dusmanta Mohanty
Dusmanta Mohanty
Director
over 7 years ago
Rozri Iqbal
Rozri Iqbal
Director
almost 10 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 10 years ago
Jyotish Mishra
Jyotish Mishra
Director
over 14 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago

Documents

Form MGT-14-06012021_signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form BEN - 2-17102020_signed
Declaration under section 90-16102020
Form INC-22-05102020_signed
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(2)-15012020
Evidence of cessation;-15012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form MGT-14-25112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Altered articles of association-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019