Company Information

CIN
Status
Date of Incorporation
16 January 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhanda Ghosh
Chhanda Ghosh
Director
over 1 year ago
Narayan Kumar Modi
Narayan Kumar Modi
Director/Designated Partner
over 5 years ago
Ankkit Kumar Modi
Ankkit Kumar Modi
Director/Designated Partner
almost 11 years ago

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
almost 11 years ago
Avnish Singh
Avnish Singh
Director
almost 13 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-23052019_signed
Form ADT-3-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Resignation letter-23042019
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-24082017_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed