Company Information

CIN
Status
Date of Incorporation
15 January 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
2,252,100
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago
Santosh Saha
Santosh Saha
Director
over 2 years ago
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
over 6 years ago
Ganesh Kumar Singh
Ganesh Kumar Singh
Director/Designated Partner
over 6 years ago
Prabir Jana
Prabir Jana
Director
over 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 2 years ago
Rajeev Sharma .
Rajeev Sharma .
Director
about 7 years ago
Manish Kejriwal .
Manish Kejriwal .
Director
about 7 years ago
Sanjit Shee
Sanjit Shee
Director
over 9 years ago
Sudip Das
Sudip Das
Director
over 10 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
almost 13 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-30092018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-24082018
Declaration by first director-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form DIR-11-11122017_signed
Proof of dispatch-09122017
Notice of resignation filed with the company-09122017
Acknowledgement received from company-09122017