Company Information

CIN
Status
Date of Incorporation
23 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
15 September 2023
Paid Up Capital
347,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Rajkumar Quila
Rajkumar Quila
Director/Designated Partner
almost 2 years ago

Past Directors

Barun Kumar Jain
Barun Kumar Jain
Director
over 8 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 10 years ago
Mahek Agarwal
Mahek Agarwal
Director
over 10 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Declaration by first director-22082017