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
30 September 2023
Paid Up Capital
7,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanchal Kumar Sanyal
Chanchal Kumar Sanyal
Director
over 1 year ago

Past Directors

Tripti Goyal
Tripti Goyal
Additional Director
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Additional Director
almost 7 years ago
Pradeep Sarkar
Pradeep Sarkar
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 Ahluwalia
Omprakash Ahluwalia
Director
over 14 years ago

Documents

Form AOC-4-09012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-28062019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Notice of resignation;-27042018
Form DIR-12-26042018_signed
Interest in other entities;-26042018
Form DIR-11-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Acknowledgement received from company-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(4)-26042018
Proof of dispatch-26042018
Notice of resignation filed with the company-26042018
Form AOC-4-08022018_signed