Company Information

CIN
Status
Date of Incorporation
02 December 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
4,142,800
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Khandelwal
Pooja Khandelwal
Director/Designated Partner
almost 2 years ago
Tapan Virendra Khandelwal
Tapan Virendra Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Debjit Pramanik
Debjit Pramanik
Director
over 4 years ago
Sudip Bhattacharyya
Sudip Bhattacharyya
Director
over 6 years ago
Ajay Chatterjee
Ajay Chatterjee
Director
about 8 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 13 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Declaration by first director-18092018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-24112016_signed
Notice of resignation;-24112016
Optional Attachment-(1)-24112016
Declaration by first director-24112016