Company Information

CIN
Status
Date of Incorporation
25 January 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
1,475,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijit Asopa
Abhijit Asopa
Director/Designated Partner
almost 2 years ago
Piyush Asopa
Piyush Asopa
Director/Designated Partner
almost 2 years ago
Shirshendu Ghosh
Shirshendu Ghosh
Director
about 12 years ago

Past Directors

Ritu Jain
Ritu Jain
Director
almost 6 years ago
Pravat Behera
Pravat Behera
Director
about 14 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(5)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19042018_signed
Optional Attachment-(1)-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-23112016