Company Information

CIN
Status
Date of Incorporation
06 July 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
1,007,272
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Chaudhary
Santosh Chaudhary
Director/Designated Partner
about 1 year ago
Sourav Banerjee
Sourav Banerjee
Director/Designated Partner
over 1 year ago
Rajniti Choudhri
Rajniti Choudhri
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Piyush Jain
Piyush Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pinku Chowdhary
Pinku Chowdhary
Director
over 2 years ago
Ajit Kumar .
Ajit Kumar .
Director
over 5 years ago
Phani Bhusan Mondal
Phani Bhusan Mondal
Director
almost 6 years ago
Narayan Chandra Lenka
Narayan Chandra Lenka
Director
almost 6 years ago
Ritesh Singh .
Ritesh Singh .
Director
almost 6 years ago
Munna Kumar .
Munna Kumar .
Director
almost 6 years ago
Rajesh Kumar Biswal
Rajesh Kumar Biswal
Director
over 7 years ago
Niranjan Das
Niranjan Das
Director
over 7 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 10 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-04012020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019
Declaration by first director-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Declaration by first director-15042019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Declaration by first director-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019