Company Information

CIN
Status
Date of Incorporation
24 March 2012
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
31 August 2023
Paid Up Capital
1,898,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Das
Tapas Das
Director/Designated Partner
over 1 year ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Motilal Choudhary
Motilal Choudhary
Director
about 9 years ago
Rumki Das
Rumki Das
Director
almost 13 years ago
Anna Das
Anna Das
Director
almost 13 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-09092018
Form MGT-7-09092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form AOC-4-17092017_signed
Evidence of cessation;-14022017
Letter of appointment;-14022017
Interest in other entities;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Notice of resignation;-14022017