Company Information

CIN
Status
Date of Incorporation
22 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
28 September 2023
Paid Up Capital
104,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Singh
Pooja Singh
Director/Designated Partner
over 2 years ago
Chandana Majumdar
Chandana Majumdar
Director/Designated Partner
over 2 years ago
Satadal Mallick
Satadal Mallick
Director
over 3 years ago

Past Directors

Krishna Kumar Prasad
Krishna Kumar Prasad
Director
over 4 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 6 years ago
Aksha Bihani
Aksha Bihani
Director
over 6 years ago
Vijay Kumar Purohit
Vijay Kumar Purohit
Director
over 6 years ago
Joydeb Saha
Joydeb Saha
Director
over 7 years ago
Sobhan Debnath
Sobhan Debnath
Director
over 7 years ago
Pankaj Bubna
Pankaj Bubna
Director
almost 13 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
almost 13 years ago
Chandan Kumar Mitra
Chandan Kumar Mitra
Director
almost 13 years ago
Sunita Sharma
Sunita Sharma
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Evidence of cessation;-09102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Declaration by first director-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
Form ADT-1-11102018_signed
-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018