Company Information

CIN
Status
Date of Incorporation
28 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
176,750
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Barun Sarkar
Barun Sarkar
Additional Director
over 1 year ago
Sanjit Saha
Sanjit Saha
Director
about 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Sridhar Sahoo
Sridhar Sahoo
Director
almost 10 years ago
Praveen Kumar Dadhich
Praveen Kumar Dadhich
Director
over 11 years ago
Chandra Bhushan Tiwari
Chandra Bhushan Tiwari
Director
over 11 years ago
Binay Shaw
Binay Shaw
Director
about 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 13 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 13 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
about 14 years ago
Manoj Kumar
Manoj Kumar
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-23022019_signed
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-01022018_signed
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-3-10112017-signed
Resignation letter-08112017
Form AOC-4-09112016