Company Information

CIN
Status
Date of Incorporation
22 February 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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Vishnu Joshi
Vishnu Joshi
Director
over 1 year ago

Past Directors

Bijay Singh
Bijay Singh
Director
almost 5 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Bobby Seal
Bobby Seal
Director
over 12 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 14 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 14 years ago

Documents

Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form ADT-1-29092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(2)-28092020
Form ADT-3-18092020_signed
Resignation letter-18092020
Form DIR-12-18022020_signed
Notice of resignation;-14022020
Interest in other entities;-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020