Company Information

CIN
Status
Date of Incorporation
26 May 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premjit Chatterjee
Premjit Chatterjee
Director
over 1 year ago
Ripon Dey
Ripon Dey
Director/Designated Partner
about 3 years ago
Shradha Sharma
Shradha Sharma
Director
almost 6 years ago

Past Directors

Sabita Sharma
Sabita Sharma
Director
over 5 years ago
Sabita Sharma
Sabita Sharma
Director
almost 6 years ago
Narayan Chandra Sanyal
Narayan Chandra Sanyal
Director
over 7 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 7 years ago
Subrata Biswas
Subrata Biswas
Director
almost 10 years ago
Kartick Das
Kartick Das
Director
almost 10 years ago
Ashoke Dey
Ashoke Dey
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-19042019
Notice of resignation;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Evidence of cessation;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018