Company Information
CIN
Status
Date of Incorporation
19 March 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
2,182,400
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Kumar Singh
Director
over 1 year ago
over 1 year ago
Anand Augustine Dutta
Director
over 4 years ago
over 4 years ago
Past Directors
Indu R Shah
Additional Director
over 5 years ago
over 5 years ago
Vishnu Joshi
Director
almost 7 years ago
almost 7 years ago
Prasanta Kumar Behera
Director
over 7 years ago
over 7 years ago
Jamuna Singh
Director
almost 10 years ago
almost 10 years ago
Pankaj Kumar
Director
almost 10 years ago
almost 10 years ago
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Manish Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Swarnayu Roy
Director
almost 10 years ago
almost 10 years ago
Gopal Kumar Mawandia
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mahata
Director
almost 13 years ago
almost 13 years ago
Rajib Chakrabarti
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Declaration by first director-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Interest in other entities;-05062019
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Acknowledgement received from company-05032018
Proof of dispatch-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Notice of resignation;-05032018
Notice of resignation filed with the company-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Evidence of cessation;-05032018