Company Information

CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,150,000
Authorised Capital
4,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidyut Hazra
Bidyut Hazra
Director/Designated Partner
almost 4 years ago
Manas Mishra
Manas Mishra
Director/Designated Partner
almost 4 years ago

Past Directors

Nirad Baran Mondal
Nirad Baran Mondal
Director
over 6 years ago
Mohammad Ramjan Ansari
Mohammad Ramjan Ansari
Director
almost 11 years ago
Manoj Kumar Roy
Manoj Kumar Roy
Director
almost 11 years ago
Ishan Singh
Ishan Singh
Director
almost 12 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
almost 13 years ago
Arati Panda
Arati Panda
Director
almost 13 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Form AOC-4-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-19092018_signed
List of share holders, debenture holders;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016