Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
161,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Poddar
Ashish Kumar Poddar
Director
almost 11 years ago
Amit Gupta
Amit Gupta
Director
almost 11 years ago

Past Directors

Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Biswajit Bera
Biswajit Bera
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form DIR-12-310514.OCT
Form DIR-11-310514.OCT
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Evidence of cessation-280514.PDF
Optional Attachment 1-280514.PDF
Optional Attachment 2-280514.PDF
Form23AC-250713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270613.OCT
FormSchV-130713 for the FY ending on-310313.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT