Company Information

CIN
Status
Date of Incorporation
24 June 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
246,700
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipon Jeet Biswas
Nipon Jeet Biswas
Director
over 1 year ago
Milton Biswas
Milton Biswas
Director/Designated Partner
over 1 year ago
Suriya Biswas
Suriya Biswas
Director/Designated Partner
over 1 year ago
Babar Biswas
Babar Biswas
Director
almost 2 years ago
Bayron Biswas
Bayron Biswas
Director/Designated Partner
almost 2 years ago
Saida Begam
Saida Begam
Director
over 12 years ago

Past Directors

Binit Agarwal
Binit Agarwal
Additional Director
about 9 years ago

Charges

19 October 2023
Sbicap Trustee Company Limited
0
19 October 2023
Sbicap Trustee Company Limited
0
19 October 2023
Sbicap Trustee Company Limited
0

Documents

Form BEN - 2-03022020_signed
Declaration under section 90-03022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-14012019_signed
Form ADT-3-07012019_signed
Optional Attachment-(1)-07012019
Resignation letter-07012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016