Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Santra
Shankar Santra
Director/Designated Partner
almost 6 years ago
Jhasaketan Kahali
Jhasaketan Kahali
Director/Designated Partner
almost 6 years ago

Past Directors

Binod Kumar Nayak
Binod Kumar Nayak
Director
almost 6 years ago
Prottam Pandey
Prottam Pandey
Director
almost 6 years ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
over 6 years ago
Amar Nath Gupta
Amar Nath Gupta
Director
about 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Whole Time Director
about 9 years ago
Pankaj Kejriwal
Pankaj Kejriwal
Director
over 10 years ago
Jay Prakash Pachisia
Jay Prakash Pachisia
Director
over 10 years ago
Buddhadeb Mukherjee
Buddhadeb Mukherjee
Director
over 11 years ago
Amit Sen
Amit Sen
Director
over 11 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form DIR-12-17092018_signed
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018