Company Information

CIN
Status
Date of Incorporation
22 February 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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
over 1 year ago
Vishnu Joshi
Vishnu Joshi
Director
over 1 year ago

Past Directors

Bijay Singh
Bijay Singh
Director
about 5 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Bobby Seal
Bobby Seal
Director
almost 13 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 14 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 14 years ago

Documents

Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DIR-12-19102020_signed
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DIR-12-18022020_signed
Optional Attachment-(1)-15022020
Notice of resignation;-15022020
Interest in other entities;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
List of share holders, debenture holders;-13072019
Form MGT-7-13072019_signed
Form AOC-4-10072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018