Company Information

CIN
Status
Date of Incorporation
23 November 2011
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
2,800,930
Authorised Capital
2,830,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Saha
Dipankar Saha
Director
over 1 year ago
Naresh Sethia
Naresh Sethia
Director
almost 4 years ago

Past Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
over 9 years ago
Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
about 13 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Evidence of cessation;-25112016
Letter of appointment;-25112016
Notice of resignation;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
Form INC-22-200115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT