Company Information

CIN
Status
Date of Incorporation
27 December 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samar Sadhukhan
Samar Sadhukhan
Director
over 1 year ago
Ravi Jaiswal
Ravi Jaiswal
Director/Designated Partner
over 7 years ago
Madhusudan Ramkishor Pandey
Madhusudan Ramkishor Pandey
Director/Designated Partner
almost 8 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
about 9 years ago
Binit Sharma
Binit Sharma
Director
over 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
over 13 years ago
Rathin Golui
Rathin Golui
Director
over 13 years ago
Amit Kumar Mondal
Amit Kumar Mondal
Director
over 13 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
about 14 years ago
Vikash Goenka
Vikash Goenka
Director
about 14 years ago

Documents

Proof of dispatch-08112020
Notice of resignation filed with the company-08112020
Form DIR-11-08112020_signed
Form AOC-4-29112019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of other Entity(s)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Company CSR policy as per section 135(4)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed