Company Information

CIN
Status
Date of Incorporation
24 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
15 September 2023
Paid Up Capital
1,951,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Rajnish Thakur
Rajnish Thakur
Director
over 7 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
about 8 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
about 11 years ago
Munna Shaw
Munna Shaw
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Company CSR policy as per section 135(4)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form PAS-3-11062018_signed
Copy of Board or Shareholders? resolution-11062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062018
Form MGT-7-17082017_signed