Company Information

CIN
Status
Date of Incorporation
14 June 2011
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
623,500
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrityunjoy Karmakar
Mrityunjoy Karmakar
Director/Designated Partner
almost 5 years ago
Prodip Das
Prodip Das
Director/Designated Partner
almost 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Asoke Mallick
Asoke Mallick
Director
almost 7 years ago
Raju Mallick
Raju Mallick
Director
almost 7 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 9 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 10 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 13 years ago
Amit Tulsiyan
Amit Tulsiyan
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Declaration by first director-30012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Acknowledgement received from company-06032018
Notice of resignation filed with the company-06032018
Proof of dispatch-06032018
Form DIR-11-06032018_signed
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017