Company Information

CIN
Status
Date of Incorporation
12 January 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
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chanchal Kumar Mondal
Chanchal Kumar Mondal
Director
almost 2 years ago
Chiranjit Roy
Chiranjit Roy
Director/Designated Partner
almost 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 13 years ago

Past Directors

Pawan Singh
Pawan Singh
Director
almost 10 years ago
Amal Naskar
Amal Naskar
Director
almost 10 years ago
Amit Kumar Fatehpuria
Amit Kumar Fatehpuria
Director
about 13 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
about 13 years ago
Mukesh Shaw
Mukesh Shaw
Director
about 13 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 13 years ago
Mahesh Kumar Fatehpuria
Mahesh Kumar Fatehpuria
Director
about 13 years ago
Dinesh Singhal
Dinesh Singhal
Director
about 13 years ago

Documents

Form STK-2-19022020-signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
-23022018
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
Form DIR-11-130415.OCT
Form DIR-11-080415.OCT
Form DIR-12-070415.OCT
Optional Attachment 1-070415.PDF
Evidence of cessation-070415.PDF
Form DIR-12-060415.OCT
Optional Attachment 1-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF