Company Information

CIN
Status
Date of Incorporation
09 November 2011
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
113,750
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Notan Bar
Notan Bar
Director/Designated Partner
over 1 year ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 1 year ago
Anita Seth
Anita Seth
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 13 years ago

Past Directors

Dipak Kumar Verma
Dipak Kumar Verma
Director
over 5 years ago
Mohit Kumar
Mohit Kumar
Director
over 8 years ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Director
over 8 years ago
Munindara Jha
Munindara Jha
Director
almost 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-24092019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-09122016