Company Information

CIN
Status
Date of Incorporation
22 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
763,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Rajkumar Quila
Rajkumar Quila
Director/Designated Partner
almost 2 years ago

Past Directors

Barun Kumar Jain
Barun Kumar Jain
Director
over 8 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
almost 10 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20102020
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;-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form ADT-1-09072018_signed
Copy of the intimation sent by company-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of written consent given by auditor-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Copy of resolution passed by the company-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Declaration by first director-13092017