Company Information

CIN
Status
Date of Incorporation
26 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
2,650,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devjit Mallick
Devjit Mallick
Director/Designated Partner
about 1 year ago
Tanusree Chatterjee
Tanusree Chatterjee
Director/Designated Partner
about 1 year ago

Past Directors

Binod Kumar Bihani
Binod Kumar Bihani
Director
about 4 years ago
Shyama Devi Bihani
Shyama Devi Bihani
Director
almost 7 years ago
Arun Gupta
Arun Gupta
Director
over 11 years ago
Nikunj Kedia
Nikunj Kedia
Director
over 11 years ago
Jujal Das
Jujal Das
Director
over 12 years ago
Nagendar Sarkar
Nagendar Sarkar
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-14092019_signed
Form MGT-14-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Copy of resolution passed by the company-14092019
Form INC-22-13042019_signed
Form ADT-1-13042019_signed