Company Information

CIN
Status
Date of Incorporation
04 August 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
08 October 2021
Paid Up Capital
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chinmoy Ghorai
Chinmoy Ghorai
Director/Designated Partner
almost 2 years ago
Mithun Patra
Mithun Patra
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
Shaila Patwari
Shaila Patwari
Director/Designated Partner
over 5 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
over 13 years ago

Past Directors

Saikat Chakraborty
Saikat Chakraborty
Director Appointed In Casual Vacancy
over 7 years ago
Rajesh Kumar Sarda
Rajesh Kumar Sarda
Director
over 7 years ago
Kali Pada Mahapatra
Kali Pada Mahapatra
Director
almost 8 years ago
Mahesh Tewary
Mahesh Tewary
Director
about 8 years ago
Nepal Saha
Nepal Saha
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form INC-22-24122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Optional Attachment-(1)-24122019
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copy of board resolution authorizing giving of notice-18122019
Form MGT-14-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019