Company Information

CIN
Status
Date of Incorporation
22 May 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Roy
Tapan Roy
Director
over 11 years ago
Prasun Chatterjee
Prasun Chatterjee
Director
over 11 years ago

Past Directors

Biswaranjan Barik
Biswaranjan Barik
Director
over 12 years ago
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
over 12 years ago
Manash Acharjee
Manash Acharjee
Director
almost 13 years ago
Laxmi Dhar Parida
Laxmi Dhar Parida
Director
almost 13 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 14 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
over 14 years ago

Documents

Form MGT-7-14112020_signed
List of share holders, debenture holders;-13112020
Form ADT-1-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016