Company Information

CIN
Status
Date of Incorporation
15 January 2011
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
1,824,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Jatav
Deepak Jatav
Director
over 3 years ago
Pradeep Sharma Kumar
Pradeep Sharma Kumar
Director/Designated Partner
over 8 years ago
Vijay Kumar Tripathi
Vijay Kumar Tripathi
Director/Designated Partner
over 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Kangkon Biswas
Kangkon Biswas
Additional Director
over 4 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 9 years ago
Manoj Mandal
Manoj Mandal
Director
over 11 years ago
Prosenjit Nag
Prosenjit Nag
Director
about 12 years ago
Partha Malakar
Partha Malakar
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form ADT-1-27082020_signed
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form ADT-1-22082020_signed
Copy of written consent given by auditor-22082020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Form ADT-3-16032020_signed
Resignation letter-14032020
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019