Company Information

CIN
Status
Date of Incorporation
25 November 2010
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 2022
Paid Up Capital
1,625,000
Authorised Capital
1,625,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Maity
Sourav Maity
Director/Designated Partner
over 2 years ago

Past Directors

Amit Jha
Amit Jha
Additional Director
almost 6 years ago
Ramesh Agarwal
Ramesh Agarwal
Additional Director
almost 6 years ago
Damodar Agarwal
Damodar Agarwal
Director
over 6 years ago
Sanjoy Chakrobarty
Sanjoy Chakrobarty
Director
almost 7 years ago
Anuj Chitlangia
Anuj Chitlangia
Director
over 7 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 10 years ago
Surajit Dey
Surajit Dey
Director
over 12 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 14 years ago
Balai Dass
Balai Dass
Director
about 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 14 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11042019_signed
Optional Attachment-(4)-03042019
Optional Attachment-(5)-03042019
Optional Attachment-(3)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form MGT-7-09112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018