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
11 August 2023
Paid Up Capital
513,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Prabhakar Jha
Prabhakar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Babita Majumdar
Babita Majumdar
Director
almost 6 years ago
Barun Kumar Jain
Barun Kumar Jain
Director
over 8 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
about 11 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
about 11 years ago
Munna Shaw
Munna Shaw
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Form DPT-3-28102019-signed
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
Auditor?s certificate-24062019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form ADT-1-10082018_signed
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of written consent given by auditor-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Evidence of cessation;-22082017