Company Information

CIN
Status
Date of Incorporation
28 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Joshi
Anil Kumar Joshi
Director
over 1 year ago
Omprakash Sharma
Omprakash Sharma
Director
about 6 years ago

Past Directors

Ratna Paul
Ratna Paul
Director
about 6 years ago
Avijit Paul
Avijit Paul
Director
about 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Mausumi Roy
Mausumi Roy
Director
over 7 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Additional Director
over 9 years ago
Arun Fogla
Arun Fogla
Director
about 11 years ago
Tuntun Ray
Tuntun Ray
Director
about 11 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Bablu Das
Bablu Das
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed