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
15 September 2023
Paid Up Capital
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
almost 2 years ago

Past Directors

Laxmi Kant Bar
Laxmi Kant Bar
Director
about 9 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
about 9 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Form AOC-4-16092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Interest in other entities;-23122017
Notice of resignation;-23122017
Evidence of cessation;-23122017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017