Company Information

CIN
Status
Date of Incorporation
09 March 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
21,016,210
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Thakur
Sangeeta Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Paul
Rajesh Paul
Additional Director
about 4 years ago
Naresh Shaw
Naresh Shaw
Director
over 14 years ago
Bharat Goenka
Bharat Goenka
Director
over 14 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago
Prasant Mohanty
Prasant Mohanty
Director
almost 15 years ago

Documents

Form DIR-12-20122020_signed
Evidence of cessation;-20122020
Interest in other entities;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Notice of resignation;-20122020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018