Company Information

CIN
Status
Date of Incorporation
15 January 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
1,094,110
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourav Mukherjee
Sourav Mukherjee
Director/Designated Partner
about 2 years ago
Manish Rungta
Manish Rungta
Director/Designated Partner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Anup Kumar Jash
Anup Kumar Jash
Additional Director
about 6 years ago
Gyan Sankar Sharma
Gyan Sankar Sharma
Director
almost 8 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 14 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form DPT-3-31072020-signed
Form DPT-3-24072020-signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-29012019_signed
Notice of resignation;-24012019