Company Information

CIN
Status
Date of Incorporation
13 May 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
103,800
Authorised Capital
104,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
over 1 year ago
Pravesh Kumar Thakur
Pravesh Kumar Thakur
Director/Designated Partner
almost 4 years ago

Past Directors

Santosh Kumar Thakur
Santosh Kumar Thakur
Director
over 6 years ago
Suman Naita
Suman Naita
Director
about 12 years ago
Krishan Murari Naita
Krishan Murari Naita
Director
about 12 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 14 years ago
Biswanath Majumder
Biswanath Majumder
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Form AOC-4-17112020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018
Interest in other entities;-26082018
Form DIR-12-26082018_signed