Company Information

CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samjhana Biswakarma
Samjhana Biswakarma
Director/Designated Partner
almost 2 years ago
Rakesh Anil Mistry
Rakesh Anil Mistry
Director/Designated Partner
almost 2 years ago
Nirpen Nilpad Mandal
Nirpen Nilpad Mandal
Director/Designated Partner
about 2 years ago
Deb Paul
Deb Paul
Director/Designated Partner
over 3 years ago
Sajina Rafiq Sardar
Sajina Rafiq Sardar
Director
almost 4 years ago

Past Directors

Panchali Chakraborty
Panchali Chakraborty
Director
almost 4 years ago
Kiran Devi Kasera
Kiran Devi Kasera
Director
almost 6 years ago
Lok Nath Saraff
Lok Nath Saraff
Director
about 7 years ago
Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director
over 10 years ago
Rajnish Sethia
Rajnish Sethia
Director
almost 13 years ago
Chitra Saraogi
Chitra Saraogi
Director
almost 13 years ago

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Interest in other entities;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Form DIR-12-06082020_signed
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-06022018
Copy of board resolution authorizing giving of notice-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018