Company Information

CIN
Status
Date of Incorporation
25 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Pareek
Prakash Pareek
Director/Designated Partner
over 1 year ago
Pramod Baghel
Pramod Baghel
Director/Designated Partner
over 6 years ago

Past Directors

Shibu Haldar
Shibu Haldar
Director
over 7 years ago
. Mallika Das
. Mallika Das
Director
over 9 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 11 years ago
Kailash Chandra Seni
Kailash Chandra Seni
Director
almost 11 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form MGT-7-05112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Interest in other entities;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018