Company Information

CIN
Status
Date of Incorporation
14 November 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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Pramod Kumar Dwivedi
Pramod Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Vikky Kumar
Vikky Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
over 4 years ago
Swapan Hazra
Swapan Hazra
Director
over 4 years ago
Samiran Paul
Samiran Paul
Director
almost 10 years ago
Panchugopal Chakrabarti
Panchugopal Chakrabarti
Director
almost 10 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 13 years ago
Banshi Biswas
Banshi Biswas
Director
over 13 years ago

Documents

Declaration by first director-04112020
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Declaration by first director-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form DIR-12-290515.OCT
Optional Attachment 1-290515.PDF
Evidence of cessation-290515.PDF
Optional Attachment 1-270515.PDF
Letter of Appointment-270515.PDF