Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
295,600
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgeshwari Devi Choudhury
Durgeshwari Devi Choudhury
Director/Designated Partner
about 1 year ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director/Designated Partner
over 1 year ago

Past Directors

Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
about 5 years ago
Rakesh Kumar Panda
Rakesh Kumar Panda
Director
over 6 years ago
Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
over 6 years ago
Baibhav Pandey
Baibhav Pandey
Director
almost 7 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
about 9 years ago
Santosh Sharma
Santosh Sharma
Director
over 17 years ago
Prakash Santholia
Prakash Santholia
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Declaration by first director-20012020
Form ADT-1-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-27062019_signed
Notice of resignation;-26062019
Form DIR-12-26062019
Evidence of cessation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018