Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,101,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paushali Haldar
Paushali Haldar
Additional Director
over 5 years ago
Susmita Bhose
Susmita Bhose
Additional Director
almost 7 years ago

Past Directors

Aditya Mishra Nath
Aditya Mishra Nath
Additional Director
about 6 years ago
Rahul Agarwal .
Rahul Agarwal .
Director
about 6 years ago
Rekha Jha
Rekha Jha
Director
almost 8 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director
almost 8 years ago
Kalyan Bhose
Kalyan Bhose
Director
over 8 years ago
Anup Kumar Mukherjee
Anup Kumar Mukherjee
Additional Director
over 8 years ago
Ujjal Ghosal
Ujjal Ghosal
Director
about 10 years ago
Rinku Karmakar
Rinku Karmakar
Director
about 10 years ago
Ishan Singh
Ishan Singh
Director
over 12 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
over 12 years ago

Documents

Form SERIOUS COMPLAINT-03122020
Identity Proof-03122020
Optional Attachment-(1)-03122020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-11-28022019_signed
Form DIR-12-28022019_signed
Evidence of cessation;-27022019
Proof of dispatch-27022019
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Acknowledgement received from company-27022019
Notice of resignation filed with the company-27022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019