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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Notan Bar
Notan Bar
Director/Designated Partner
over 1 year ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 1 year ago
Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Sujit Singh Kumar
Sujit Singh Kumar
Director/Designated Partner
over 6 years ago
Sonu Kumar
Sonu Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Dipak Garg
Dipak Garg
Director
almost 8 years ago
Hari Sharma
Hari Sharma
Director
almost 8 years ago
Mayank Bajaj
Mayank Bajaj
Director
almost 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Form AOC-4-15022020_signed
Form ADT-1-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Secretarial Audit Report-10022020
Copy of written consent given by auditor-06022020
Optional Attachment-(1)-06022020
Copy of the intimation sent by company-06022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form AOC-4-24092018_signed
Declaration by first director-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Notice of resignation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Evidence of cessation;-04032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016