Company Information

CIN
Status
Date of Incorporation
17 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Soumitra Kar
Soumitra Kar
Director/Designated Partner
almost 2 years ago
Nanigopal Maity
Nanigopal Maity
Director/Designated Partner
almost 2 years ago

Past Directors

Saikat Chakraborty
Saikat Chakraborty
Director
about 7 years ago
Rajesh Kumar Sarda
Rajesh Kumar Sarda
Director
about 7 years ago
Subir Bhattacharya
Subir Bhattacharya
Director
about 9 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
over 9 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 9 years ago
Arup Sarkar
Arup Sarkar
Director
over 13 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 14 years ago
Ashok Gupta
Ashok Gupta
Director
over 14 years ago

Documents

Form MGT-6-20072020_signed
-20072020
Form MGT-14-17122019_signed
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC - 4 CFS-19112019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018