Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,858,600
Authorised Capital
15,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Vijay Pandit
Vivek Vijay Pandit
Director/Designated Partner
over 1 year ago
. Gopi Nath Das
. Gopi Nath Das
Ceo
about 3 years ago
Balkrishna Shivaji Hutgi
Balkrishna Shivaji Hutgi
Director/Designated Partner
over 3 years ago
Sushma Ganesh Shetty
Sushma Ganesh Shetty
Individual Subscriber
over 3 years ago
Murlidhar Vithal Paraki
Murlidhar Vithal Paraki
Additional Director
over 3 years ago
Arun Kumar Kabra
Arun Kumar Kabra
Director/Designated Partner
about 4 years ago
Rajib Naskar
Rajib Naskar
Director
about 4 years ago

Past Directors

Suderson Roy
Suderson Roy
Director
almost 5 years ago
Navneet Kumar
Navneet Kumar
Director
over 6 years ago
Deepak Kumar Das
Deepak Kumar Das
Director
over 6 years ago
Dipak Garg
Dipak Garg
Director
almost 8 years ago
Hari Sharma
Hari Sharma
Director
almost 8 years ago
Saina Kar
Saina Kar
Director
over 10 years ago
Ranjan Kumar Padhi
Ranjan Kumar Padhi
Director
over 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Optional Attachment-(2)-04112020
Evidence of cessation;-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(5)-04112020
Optional Attachment-(4)-04112020
Notice of resignation;-04112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Declaration by first director-20102020
Optional Attachment-(1)-20102020
Form AOC-4-13022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Secretarial Audit Report-06022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form ADT-1-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020