Company Information

CIN
Status
Date of Incorporation
14 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
415,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 1 year ago
Bimal Das
Bimal Das
Director/Designated Partner
over 1 year ago
Sona Sardar
Sona Sardar
Director
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 13 years ago

Past Directors

Brihaspati Sardar
Brihaspati Sardar
Director
over 2 years ago
Sunita Shaw
Sunita Shaw
Director
over 5 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Bhim Singh
Bhim Singh
Director
about 9 years ago
Sanjay Rai
Sanjay Rai
Director
about 13 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago

Documents

Form DIR-12-21122019_signed
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Interest in other entities;-16122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed