Company Information

CIN
Status
Date of Incorporation
22 February 2011
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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
over 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 4 years ago

Past Directors

Bijay Singh
Bijay Singh
Director
over 4 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Bobby Seal
Bobby Seal
Director
over 12 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 14 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration by first director-13102020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-18092020_signed
Resignation letter-18092020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019