Company Information

CIN
Status
Date of Incorporation
21 July 2010
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
29 September 2023
Paid Up Capital
1,047,458
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapan Kumar Das
Sapan Kumar Das
Director
almost 2 years ago
Jagabandhu Das
Jagabandhu Das
Director
almost 3 years ago

Past Directors

Sanjib Kumar Pallai
Sanjib Kumar Pallai
Director
over 5 years ago
Rajesh Kumar Biswal
Rajesh Kumar Biswal
Director
over 7 years ago
Niranjan Das
Niranjan Das
Director
over 7 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 10 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 14 years ago

Documents

Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Notice of resignation;-03062017
Form DIR-12-03062017_signed
Evidence of cessation;-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017