Company Information

CIN
Status
Date of Incorporation
30 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
29 September 2023
Paid Up Capital
145,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devjit Mallick
Devjit Mallick
Director/Designated Partner
about 1 year ago
Tanusree Chatterjee
Tanusree Chatterjee
Director/Designated Partner
about 1 year ago

Past Directors

Binod Kumar Bihani
Binod Kumar Bihani
Director
over 4 years ago
Shyama Devi Bihani
Shyama Devi Bihani
Director
almost 7 years ago
Badal Chandra Sarkar
Badal Chandra Sarkar
Director
over 11 years ago
Sekh Selim
Sekh Selim
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago
Sujit Roy
Sujit Roy
Director
about 12 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 12 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

Notice of resignation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019