Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
176,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rituparna Sinha
Rituparna Sinha
Director/Designated Partner
over 1 year ago
Tanmay Kumar Bandyopadhyay
Tanmay Kumar Bandyopadhyay
Director
over 2 years ago
Subhamoy Banerjee
Subhamoy Banerjee
Director
almost 6 years ago
Apurba Banerjee .
Apurba Banerjee .
Director
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Urmimala Bandyopadhyay
Urmimala Bandyopadhyay
Director
over 4 years ago
Ashish Kumar Shaw
Ashish Kumar Shaw
Director
over 5 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
over 6 years ago
Meena Shaw
Meena Shaw
Director
over 11 years ago
Bikash Kumar Gupta
Bikash Kumar Gupta
Director
over 11 years ago
Binay Shaw
Binay Shaw
Director
about 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 13 years ago
Baidyanath Kumar
Baidyanath Kumar
Director
almost 14 years ago
Ram Kumar
Ram Kumar
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Charges

21 Lak
17 December 2020
Cholamandalam Investment And Finance Company Limited
21 Lak
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0

Documents

Form DIR-11-02102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Proof of dispatch-25092020
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
Optional Attachment-(1)-25092020
Declaration by first director-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form AOC-4-07072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form INC-22-28082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Evidence of cessation;-27082019
Declaration by first director-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Declaration by first director-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019