Company Information

CIN
Status
Date of Incorporation
17 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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director
almost 2 years ago
Paban Sharma
Paban Sharma
Director/Designated Partner
almost 2 years ago
Kuber Mandal
Kuber Mandal
Director/Designated Partner
over 5 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 14 years ago

Past Directors

Uttam Baddi
Uttam Baddi
Director
over 5 years ago
Urmila Mahato
Urmila Mahato
Director
almost 7 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 9 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200109
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_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 resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Acknowledgement received from company-27032018
Proof of dispatch-27032018