Company Information

CIN
Status
Date of Incorporation
17 January 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
1,454,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Wasil
Mohammed Wasil
Additional Director
over 2 years ago
Saraswati Devi
Saraswati Devi
Director/Designated Partner
over 4 years ago
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Rajeev Ray
Rajeev Ray
Additional Director
over 5 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 7 years ago
Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 9 years ago
Shankar Mandal
Shankar Mandal
Director
almost 10 years ago
Ashok Mandal
Ashok Mandal
Director
almost 10 years ago
Partha Malakar
Partha Malakar
Director
over 10 years ago
Dipak Das
Dipak Das
Director
almost 14 years ago
Tapas Saha
Tapas Saha
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed
Acknowledgement received from company-01052019
Proof of dispatch-01052019
Form DIR-11-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Form DIR-12-29042019_signed
Acknowledgement received from company-29042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019