Company Information

CIN
Status
Date of Incorporation
20 June 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
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 1 year ago
Srinjoy Bhattacharyya
Srinjoy Bhattacharyya
Director/Designated Partner
over 1 year ago

Past Directors

Patrali Bhattacharyya
Patrali Bhattacharyya
Additional Director
about 2 years ago
Jayanta Bhattacharyya
Jayanta Bhattacharyya
Additional Director
about 2 years ago
Ranjana Dahima
Ranjana Dahima
Director
almost 10 years ago
Dhiraj Singh
Dhiraj Singh
Director
over 11 years ago
Bikram Kumar Jha
Bikram Kumar Jha
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-12062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-29062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form GNL-2-27062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Form MGT-14-23032018_signed
Form PAS-3-23032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018
Copy of Board or Shareholders? resolution-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018