Company Information
CIN
Status
Date of Incorporation
05 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arunopal Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tapas Acharya
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Ranjana Dahima
Director
almost 10 years ago
almost 10 years ago
Vijay Diwan
Director
almost 13 years ago
almost 13 years ago
Sanjay Modi
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Loharuka
Director
almost 13 years ago
almost 13 years ago
Anil Kumar Loharuka
Director
over 13 years ago
over 13 years ago
Anish Loharuka
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-12032018_signed
Notice of resignation;-10032018
Evidence of cessation;-10032018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed