Company Information

CIN
Status
Date of Incorporation
01 October 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
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Sourendra Sarkar Nath
Sourendra Sarkar Nath
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Akash Kumar Roy
Akash Kumar Roy
Director
over 11 years ago
Amar Binani
Amar Binani
Director
over 11 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 14 years ago
Bhuban Rathord
Bhuban Rathord
Director
about 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Secretarial Audit Report-18122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-14122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-26082017_signed
Notice of resignation;-22082017
Letter of appointment;-22082017
Evidence of cessation;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
List of share holders, debenture holders;-21112016