Company Information

CIN
Status
Date of Incorporation
19 November 2010
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
20,875,800
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jahangir Kabir
Jahangir Kabir
Director/Designated Partner
over 1 year ago
Mohammad Abu Taher
Mohammad Abu Taher
Director/Designated Partner
over 1 year ago
Hasanur Sardar
Hasanur Sardar
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Banerjee
Arun Banerjee
Director
over 7 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Avishek Bhar
Avishek Bhar
Director
over 10 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
almost 11 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 11 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 14 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form INC-22-01062018_signed
Copy of board resolution authorizing giving of notice-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Form DIR-11-28052018_signed
Acknowledgement received from company-28052018
Notice of resignation filed with the company-28052018
Proof of dispatch-28052018
Optional Attachment-(1)-25052018
Interest in other entities;-25052018
Evidence of cessation;-25052018
Optional Attachment-(2)-25052018
Notice of resignation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-24102017_signed