Company Information

CIN
Status
Date of Incorporation
28 June 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
4,300,040
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Banik
Gopal Banik
Director
over 12 years ago
Jai Prakash Sharma
Jai Prakash Sharma
Director
over 12 years ago

Past Directors

Arpan Saha
Arpan Saha
Director
almost 3 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
almost 12 years ago
Sandipan Saha
Sandipan Saha
Director
over 12 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
about 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
about 13 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
over 13 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form ADT-3-04042018-signed
Resignation letter-28032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed