Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Pramod Kumar Dwivedi
Pramod Kumar Dwivedi
Director/Designated Partner
about 1 year ago
Vikky Kumar
Vikky Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
over 4 years ago
Swapan Hazra
Swapan Hazra
Director
over 4 years ago
Samiran Paul
Samiran Paul
Director
over 9 years ago
Panchugopal Chakrabarti
Panchugopal Chakrabarti
Director
over 9 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
about 13 years ago
Banshi Biswas
Banshi Biswas
Director
about 13 years ago

Documents

Notice of resignation;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Declaration by first director-22082020
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Declaration by the first director-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Evidence of cessation-290515.PDF
Letter of Appointment-290515.PDF
Optional Attachment 1-290515.PDF