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
1,198,467
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Raul
Ujjwal Raul
Director
almost 2 years ago
Abhijit Roy
Abhijit Roy
Director
almost 2 years ago

Past Directors

Saikat Chakraborty
Saikat Chakraborty
Director
over 7 years ago
Rajesh Kumar Sarda
Rajesh Kumar Sarda
Additional Director
over 7 years ago
Pradyumna Kumar Patra
Pradyumna Kumar Patra
Director
over 7 years ago
Basudev Banerjee
Basudev Banerjee
Director
over 7 years ago
Manindra Kumar Jha
Manindra Kumar Jha
Director
over 10 years ago
Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
over 10 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-24042020-signed
Form MGT-7-13122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
XBRL document in respect Consolidated financial statement-01122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-23012018
Form DIR-12-05122017_signed