Company Information

CIN
Status
Date of Incorporation
18 February 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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Mandal
Raj Mandal
Director/Designated Partner
over 1 year ago
Ashok Kumar Pransukhka
Ashok Kumar Pransukhka
Director/Designated Partner
over 1 year ago
Dip Mondal
Dip Mondal
Director
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Ravichandra Pramanik
Ravichandra Pramanik
Director
over 4 years ago
Modey Arjun Swarup Raju
Modey Arjun Swarup Raju
Director
about 7 years ago
Nitesh Singh
Nitesh Singh
Director
about 7 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Director
almost 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-04122018_signed