Company Information

CIN
Status
Date of Incorporation
22 March 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
2,148,225
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pulak Goswami
Pulak Goswami
Director
about 1 year ago
Pintu Kumar Das
Pintu Kumar Das
Director/Designated Partner
almost 6 years ago

Past Directors

Bijay Singh
Bijay Singh
Director
over 6 years ago
Vishnu Joshi
Vishnu Joshi
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
over 9 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Manish Kumar Budhia
Manish Kumar Budhia
Director
almost 13 years ago
Amit Singha
Amit Singha
Director
almost 13 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form AOC-4-03092019_signed
Form MGT-7-28082019_signed
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-22082019
Form DIR-12-23052019_signed
Form MGT-14-19052019_signed
Form DIR-11-09052019_signed
Form INC-22-30042019_signed
Proof of dispatch-27042019
Form DIR-11-27042019_signed
Notice of resignation filed with the company-27042019
Acknowledgement received from company-27042019
Notice of resignation filed with the company-26042019
Acknowledgement received from company-26042019
Proof of dispatch-26042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed