Company Information

CIN
Status
Date of Incorporation
17 March 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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanai Kumbhakar
Kanai Kumbhakar
Director/Designated Partner
over 1 year ago

Past Directors

Sangita Paul
Sangita Paul
Additional Director
over 3 years ago
Manoj Jaiswara
Manoj Jaiswara
Director
over 8 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 8 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
almost 11 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
almost 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-25092018-signed
Resignation letter-14092018
Form ADT-1-10092018_signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form DIR-11-06102016_signed
Interest in other entities;-05102016