Company Information

CIN
Status
Date of Incorporation
12 May 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
2,626,000
Authorised Capital
2,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangelal Joshi
Mangelal Joshi
Director
about 6 years ago
Anup Kumar Behera
Anup Kumar Behera
Director
over 6 years ago

Past Directors

Sandip Kumar Jain
Sandip Kumar Jain
Additional Director
over 9 years ago
Bharati Fogla
Bharati Fogla
Director
over 13 years ago
Nirmal Kumar Manna
Nirmal Kumar Manna
Director
over 13 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-14012019_signed
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Interest in other entities;-22122018
Evidence of cessation;-22122018
Notice of resignation;-22122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-24102018_signed