Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidyut Hazra
Bidyut Hazra
Director/Designated Partner
over 3 years ago
Birendra Krishna Bajaj
Birendra Krishna Bajaj
Additional Director
almost 9 years ago

Past Directors

Nirad Baran Mondal
Nirad Baran Mondal
Additional Director
almost 9 years ago
Partha Chakraborty
Partha Chakraborty
Director
about 11 years ago
Punit Khaitan
Punit Khaitan
Director
over 14 years ago
Anil Modi
Anil Modi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form INC-22-23052016_signed
Copies of the utility bills as mentioned above (not older than two months)-23052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016
Copy of board resolution authorizing giving of notice-23052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016