Company Information

CIN
Status
Date of Incorporation
16 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
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Joshi
Vishnu Joshi
Additional Director
over 1 year ago
Mehul Indrakumar Gandhi
Mehul Indrakumar Gandhi
Director/Designated Partner
over 1 year ago

Past Directors

Swapan Naskar
Swapan Naskar
Director
over 6 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
almost 7 years ago
Swapan Hazra
Swapan Hazra
Director
almost 9 years ago
Pankaj Kumar
Pankaj Kumar
Director
almost 9 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 11 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Krishna Prasad
Krishna Prasad
Director
almost 13 years ago
Avnish Singh
Avnish Singh
Director
almost 13 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form AOC-4-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form DIR-12-06062019_signed
Notice of resignation;-04062019
Interest in other entities;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Declaration by first director-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Evidence of cessation;-25082018
Optional Attachment-(2)-25082018