Company Information

CIN
Status
Date of Incorporation
25 January 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
2,190,840
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 1 year ago
Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Sourendra Sarkar Nath
Sourendra Sarkar Nath
Director/Designated Partner
almost 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 4 years ago
Chandrabhushan Kumar
Chandrabhushan Kumar
Director
over 7 years ago
Bimal Kanti Guha
Bimal Kanti Guha
Director
almost 9 years ago
Narayan Nayek
Narayan Nayek
Director
almost 10 years ago
Caran Nayek
Caran Nayek
Director
almost 10 years ago
Subhash Prasad
Subhash Prasad
Director
about 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
about 12 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Interest in other entities;-28112020
Evidence of cessation;-28112020
Optional Attachment-(2)-28112020
Notice of resignation;-28112020
Declaration by first director-28112020
Optional Attachment-(1)-28112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-10122019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
Notice of resignation;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017