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
2,251,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Rajnish Thakur
Rajnish Thakur
Director
over 7 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
about 8 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 11 years ago
Munna Shaw
Munna Shaw
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Copy of resolution passed by the company-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form PAS-3-12062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018
Copy of Board or Shareholders? resolution-12062018
Form SH-7-11062018-signed