Company Information

CIN
Status
Date of Incorporation
30 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
4,901,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Roy
Mukesh Roy
Director
almost 3 years ago
Bhagdev Roy
Bhagdev Roy
Director
almost 7 years ago

Past Directors

Alo Mandal
Alo Mandal
Director
over 8 years ago
Biswanath Mondal
Biswanath Mondal
Director
almost 11 years ago
Lucy Singh
Lucy Singh
Director
over 13 years ago
Ranjit Kumar Das
Ranjit Kumar Das
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(1)-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Proof of dispatch-08032018
Form DIR-11-08032018_signed
Acknowledgement received from company-08032018
Notice of resignation filed with the company-08032018
Declaration by first director-07032018
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed