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
29 September 2023
Paid Up Capital
1,048,563
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
over 1 year ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 2 years ago

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 3 years ago
Bipin Rout
Bipin Rout
Director
over 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 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

List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-03072019_signed
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
-12062019
Notice of resignation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Notice of resignation;-03062017
Form DIR-12-03062017_signed
Evidence of cessation;-03062017