Company Information

CIN
Status
Date of Incorporation
14 December 2010
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Banka
Manisha Banka
Director/Designated Partner
over 1 year ago
Shiv Shanker Banka
Shiv Shanker Banka
Director
over 1 year ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
about 14 years ago

Past Directors

Urmila Mahato
Urmila Mahato
Director
almost 7 years ago
Rohit Roy
Rohit Roy
Director
almost 10 years ago
Pushpa Thakur
Pushpa Thakur
Director
almost 10 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 14 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-10092018_signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Notice of resignation;-18072018
Interest in other entities;-18072018
Form DIR-12-18072018_signed