Company Information

CIN
Status
Date of Incorporation
01 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
2,178,750
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Saha
Dipankar Saha
Director
over 1 year ago
Naresh Sethia
Naresh Sethia
Director
almost 4 years ago

Past Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director
almost 9 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
almost 9 years ago
Munindara Jha
Munindara Jha
Director
almost 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 13 years ago

Documents

Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-10042016
Form DIR-12-10042016_signed
Notice of resignation;-10042016
Optional Attachment-(1)-10042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form DIR-12-08042016_signed
Letter of appointment;-08042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT