Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,693,400
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
about 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
over 9 years ago
Bikash Kumar Puhan
Bikash Kumar Puhan
Director
over 9 years ago
Narayan Saha .
Narayan Saha .
Director
over 11 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 13 years ago
Raju Roy
Raju Roy
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-21012020
Approval letter for extension of AGM;-21012020
Form MGT-7-21012020_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Form DIR-12-15092017
Notice of resignation;-15092017