Company Information

CIN
Status
Date of Incorporation
28 March 1994
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
4,558,200
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tridib Chakravarty
Tridib Chakravarty
Director/Designated Partner
over 1 year ago
Jayshree Nahata
Jayshree Nahata
Director/Designated Partner
almost 2 years ago
Anuradha Gupta
Anuradha Gupta
Director
almost 19 years ago

Past Directors

Pinky Nahata
Pinky Nahata
Director
over 15 years ago
Sandeep Nahata
Sandeep Nahata
Director
almost 16 years ago
Nawarang Kumar Nahata
Nawarang Kumar Nahata
Director
almost 16 years ago
Azad Kumar Nahata
Azad Kumar Nahata
Director
almost 16 years ago
Anil Gupta Kumar
Anil Gupta Kumar
Director
almost 19 years ago

Documents

Form SH-7-16102020-signed
Copy of the resolution for alteration of capital;-12102020
Optional Attachment-(1)-12102020
Altered memorandum of assciation;-12102020
Form MGT-14-10102020_signed
Optional Attachment-(1)-10102020
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DIR-12-19022020_signed
Form DIR-11-19022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Proof of dispatch-18022020
Notice of resignation filed with the company-18022020
Acknowledgement received from company-18022020
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form ADT-1-15032018_signed
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017