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
740,611
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anindya Kundu
Anindya Kundu
Director
over 1 year ago
Sanjib Das
Sanjib Das
Director/Designated Partner
almost 5 years ago

Past Directors

Bajrang Lal Hela
Bajrang Lal Hela
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 12 years ago
Sumit Newatia
Sumit Newatia
Director
almost 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
about 14 years ago
Vikash Goenka
Vikash Goenka
Director
about 14 years ago

Documents

Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(4)-05022020
Optional Attachment-(5)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Declaration by first director-05022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Company CSR policy as per section 135(4)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of other Entity(s)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Details of other Entity(s)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Company CSR policy as per section 135(4)-25102016
Form AOC-4-25102016