Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Kanodia
Praveen Kanodia
Director/Designated Partner
over 1 year ago
Adhyatma Prakash
Adhyatma Prakash
Director
almost 2 years ago
Shiladitya Ghosh Hazra
Shiladitya Ghosh Hazra
Director/Designated Partner
over 4 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
almost 10 years ago

Past Directors

Biswajit Banerjee
Biswajit Banerjee
Director
over 5 years ago
Vinay Sureka
Vinay Sureka
Director
over 13 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director
over 13 years ago
Naresh Shaw
Naresh Shaw
Director
almost 14 years ago
Sunil Prajapati
Sunil Prajapati
Director
almost 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20112019_signed
Declaration by first director-15112019
Interest in other entities;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018