Company Information
CIN
Status
Date of Incorporation
04 February 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
903,500
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Sharma
Director
over 1 year ago
over 1 year ago
Pradip Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjeet Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Dadhich
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Kumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Birendra Sharma
Director
over 11 years ago
over 11 years ago
Prakash Kesan
Director
over 13 years ago
over 13 years ago
Past Directors
Anju Sharma
Director
over 3 years ago
over 3 years ago
Amit Kumar
Director
almost 7 years ago
almost 7 years ago
Joy Prakash Mondal
Director
over 7 years ago
over 7 years ago
Sumit Gupta
Director
over 7 years ago
over 7 years ago
Ashok Kumar Goyal
Director
about 10 years ago
about 10 years ago
Sanjib Kumar Mondal
Director
about 11 years ago
about 11 years ago
Jeevan Kumar Kesan
Director
over 11 years ago
over 11 years ago
Balai Dass
Director
about 14 years ago
about 14 years ago
Nrusingha Charan Barik
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-17022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020_signed
Form MGT-7-23112017_signed marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-21112017 marked as defective by Registrar on 23-12-2020
Form AOC-4-26112017_signed marked as defective by Registrar on 23-12-2020
Company CSR policy as per section 135(4)-26112017 marked as defective by Registrar on 23-12-2020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
