Company Information

CIN
Status
Date of Incorporation
28 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
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Prasad
Bijay Prasad
Director/Designated Partner
about 1 year ago
Anita Seth
Anita Seth
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Suman Bhadury
Suman Bhadury
Director
almost 9 years ago
Dipak Kumar Verma
Dipak Kumar Verma
Director
almost 9 years ago
Narayan Nayek
Narayan Nayek
Director
almost 10 years ago
Caran Nayek
Caran Nayek
Director
almost 10 years ago
Subhash Prasad
Subhash Prasad
Director
about 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
about 12 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Form ADT-1-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of the intimation sent by company-15012020
Secretarial Audit Report-15012020
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
Optional Attachment-(1)-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Directors report as per section 134(3)-09122016