Company Information

CIN
Status
Date of Incorporation
30 March 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
1,163,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tulirekha Chakraborty
Tulirekha Chakraborty
Director/Designated Partner
almost 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Balram Prasad
Balram Prasad
Director
over 5 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 6 years ago
Rajesh Jain
Rajesh Jain
Director
about 9 years ago
Ajit Agarwal Kumar
Ajit Agarwal Kumar
Director
about 9 years ago
Samir Singh
Samir Singh
Director
almost 14 years ago
Santosh Vyas
Santosh Vyas
Director
almost 14 years ago

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Form DIR-12-18122020_signed
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-21052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed