Company Information

CIN
Status
Date of Incorporation
20 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gourav Roy
Gourav Roy
Director/Designated Partner
over 1 year ago
Monimohan Bijali
Monimohan Bijali
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Siladitya Adak
Siladitya Adak
Director
over 14 years ago
Anil Modi
Anil Modi
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Declaration by first director-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Form AOC-4-23092016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form ADT-1-290116.OCT