Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 2 years ago
Ananda Bose
Ananda Bose
Additional Director
almost 6 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
over 8 years ago
Avnish Singh
Avnish Singh
Director
over 12 years ago
Jasminder Singh
Jasminder Singh
Director
over 12 years ago
Durga Charan Nandy
Durga Charan Nandy
Director
almost 13 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 13 years ago

Documents

Form INC-22-15082020_signed
Copy of board resolution authorizing giving of notice-15082020
Copies of the utility bills as mentioned above (not older than two months)-15082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15082020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form ADT-1-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Copy of written consent given by auditor-11092018
List of share holders, debenture holders;-11092018
Copy of the intimation sent by company-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed