Company Information

CIN
Status
Date of Incorporation
30 May 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Jha
Ratan Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Anil Poddar
Anil Poddar
Additional Director
over 4 years ago
Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
over 6 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Additional Director
over 7 years ago
Anju Mitra
Anju Mitra
Director
over 13 years ago
Anirudh Daga
Anirudh Daga
Director
over 13 years ago

Documents

Proof of dispatch-28082020
Acknowledgement received from company-28082020
Form DIR-11-28082020_signed
Notice of resignation filed with the company-28082020
Interest in other entities;-26082020
Evidence of cessation;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed