Company Information

CIN
Status
Date of Incorporation
25 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
555,000
Authorised Capital
555,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pritam Barman
Pritam Barman
Director/Designated Partner
almost 2 years ago
Amit Paul
Amit Paul
Director/Designated Partner
almost 2 years ago

Past Directors

Biswanath Dusad
Biswanath Dusad
Director
over 7 years ago
Dilip Das
Dilip Das
Director
almost 9 years ago
Bijay Das
Bijay Das
Director
almost 9 years ago
Shakuntala Sah
Shakuntala Sah
Director
almost 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form MGT-7-13012017_signed marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-27112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-13012017 marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-27112017 marked as defective by Registrar on 19-12-2020
Form MGT-7-28122018_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-27112017_signed marked as defective by Registrar on 19-12-2020
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-26042019_signed
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-08092017_signed