Company Information

CIN
Status
Date of Incorporation
16 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
over 1 year ago
Deepak Kumar Mundhra
Deepak Kumar Mundhra
Director/Designated Partner
over 1 year ago
Santosh Devi Dhoot
Santosh Devi Dhoot
Beneficial Owner
over 5 years ago
Shradha Dhoot
Shradha Dhoot
Beneficial Owner
over 5 years ago
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
over 5 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
over 5 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Additional Director
over 4 years ago
Arun Dey
Arun Dey
Director
about 11 years ago
Pradip Choudhury
Pradip Choudhury
Director
over 11 years ago
Santu Panda
Santu Panda
Director
almost 12 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
over 12 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
over 12 years ago

Charges

27 Crore
27 November 2020
Hdfc Bank Limited
27 Crore
27 November 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-07092019_signed
Optional Attachment-(1)-07092019
Declaration under section 90-07092019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-20122018_signed
Optional Attachment-(1)-19122018
Form DIR-12-18122018_signed