Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
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
2,487,000
Authorised Capital
2,690,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Kishan Hela
Ram Kishan Hela
Director/Designated Partner
over 1 year ago
Sintu Bose
Sintu Bose
Beneficial Owner
about 4 years ago

Past Directors

Sukanta Dasgupta
Sukanta Dasgupta
Director
over 7 years ago
Santanu Roy
Santanu Roy
Director
over 7 years ago
Utpal Ghosh
Utpal Ghosh
Director
almost 8 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 10 years ago
Rohit Pandey
Rohit Pandey
Director
almost 10 years ago
Seema Banerjee
Seema Banerjee
Director
over 11 years ago
Kheman Yadav
Kheman Yadav
Director
over 11 years ago
Rajendra Singh
Rajendra Singh
Director
about 12 years ago
Jyoti Mehto
Jyoti Mehto
Director
almost 14 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-1-28022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Form AOC-4-22012018_signed
Optional Attachment-(1)-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Directors report as per section 134(3)-15112017 marked as defective by Registrar on 04-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017 marked as defective by Registrar on 04-01-2018