Company Information

CIN
Status
Date of Incorporation
08 March 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
21,040,440
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashoka Majumdar
Ashoka Majumdar
Director
over 1 year ago

Past Directors

Trilok Kumar Singh
Trilok Kumar Singh
Additional Director
over 5 years ago
Prasanta Bandyopadhyay
Prasanta Bandyopadhyay
Additional Director
over 5 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-11-27062019_signed
Proof of dispatch-27062019
Notice of resignation filed with the company-27062019
Acknowledgement received from company-27062019
Form DIR-11-27062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Altered memorandum of association-03062019
Optional Attachment-(1)-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018