Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Santra
Shankar Santra
Director/Designated Partner
almost 3 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Kumod Yadav
Kumod Yadav
Director
over 5 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
almost 8 years ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
almost 8 years ago
Pabitra Biswas
Pabitra Biswas
Director
over 11 years ago
Banshi Biswas
Banshi Biswas
Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
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)-30112019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018