Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
103,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Shah
Tarun Shah
Director/Designated Partner
about 1 year ago
Varun Shah
Varun Shah
Director/Designated Partner
about 1 year ago
Sundeep Shah
Sundeep Shah
Beneficial Owner
over 1 year ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 5 years ago
Pawan Kumar Lath
Pawan Kumar Lath
Director
over 5 years ago
Uttam Kumar Dey
Uttam Kumar Dey
Director
about 7 years ago
Mahesh Kumar Karnani
Mahesh Kumar Karnani
Director
about 7 years ago
Bijay Singh
Bijay Singh
Director
about 9 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
about 9 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 11 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 11 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Krishna Prasad
Krishna Prasad
Director
almost 13 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago

Documents

Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-02102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed