Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
917,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishnu Bajoria
Bishnu Bajoria
Director
about 3 years ago
Akash Bajoria
Akash Bajoria
Director
about 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 10 years ago

Past Directors

Mrityunjoy Bahadur
Mrityunjoy Bahadur
Additional Director
over 5 years ago
Amit Shroff
Amit Shroff
Director
about 12 years ago
Sandeep Singhania
Sandeep Singhania
Director
about 12 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23052019_signed
Form DIR-12-20052019_signed
Form INC-22-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Form MGT-7-09102016_signed