Company Information

CIN
Status
Date of Incorporation
06 May 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
27 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Tripathi
Chandan Tripathi
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Prahladka
Mahesh Prahladka
Additional Director
almost 9 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
almost 9 years ago
Ranjit Pal
Ranjit Pal
Director
about 9 years ago
Dilip Pal
Dilip Pal
Director
about 9 years ago
Kajal Singh
Kajal Singh
Director
over 9 years ago
Mousumi Singh
Mousumi Singh
Director
over 9 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
almost 14 years ago
Jayant Kumar Pandey
Jayant Kumar Pandey
Director
over 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Supplementary or Test audit report under section 143-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Form AOC - 4 CFS-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DPT-3-13112020-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form DIR-12-28022020-signed
Evidence of cessation;-27022020
Evidence of cessation;-21022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019