Company Information

CIN
Status
Date of Incorporation
12 February 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
30 November 2021
Paid Up Capital
410,000
Authorised Capital
410,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 5 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Director
over 6 years ago
Anup Agarwal
Anup Agarwal
Director
over 11 years ago

Past Directors

Indu Kejriwal
Indu Kejriwal
Director
over 6 years ago
Mahendra Kumar Buchcha
Mahendra Kumar Buchcha
Director
almost 10 years ago
Sangita Devi Buchcha
Sangita Devi Buchcha
Director
almost 10 years ago
Nilesh Jalan
Nilesh Jalan
Director
over 12 years ago
Debabrata Sardar
Debabrata Sardar
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Optional Attachment-(4)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(1)-11072018
Interest in other entities;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(2)-11072018
Declaration by first director-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018