Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,650,800
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parimal Choudhury
Parimal Choudhury
Director
over 5 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 5 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-05122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-04062019_signed
Optional Attachment-(3)-03062019