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
4,131,850
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
about 1 year ago
Debjit Pramanik
Debjit Pramanik
Director
about 1 year ago
Shahzada Salim Khan
Shahzada Salim Khan
Director
almost 11 years ago

Past Directors

Sheikh Kasim
Sheikh Kasim
Director
over 9 years ago
Mohammad Murtuza
Mohammad Murtuza
Director
over 10 years ago
Faiyazuddin .
Faiyazuddin .
Director
over 10 years ago
Shamim Ahmed Khan
Shamim Ahmed Khan
Director
almost 11 years ago
Anis Ahmed Khan
Anis Ahmed Khan
Director
almost 11 years ago
Nasir Ahmed Khan
Nasir Ahmed Khan
Director
almost 11 years ago
Zafar Ahmed Khan
Zafar Ahmed Khan
Director
almost 11 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 13 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Letter of Appointment-290415.PDF
Optional Attachment 1-290415.PDF
Optional Attachment 3-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Declaration by the first director-290415.PDF
Optional Attachment 2-290415.PDF