Company Information

CIN
Status
Date of Incorporation
26 December 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
200,500
Authorised Capital
210,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Mondal
Kishor Mondal
Director/Designated Partner
about 2 years ago
Subrata Chowdhury
Subrata Chowdhury
Director/Designated Partner
over 6 years ago

Past Directors

Prachin Kumar
Prachin Kumar
Director
almost 6 years ago
Anillal Das
Anillal Das
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Form DIR-12-28062019_signed
Form INC-22-21062019_signed
Form ADT-1-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-02112018_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