Company Information

CIN
Status
Date of Incorporation
20 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somdip Mukherjee
Somdip Mukherjee
Director/Designated Partner
12 months ago
Soma Mukhopadhyay
Soma Mukhopadhyay
Director
over 1 year ago
Pradip Saha
Pradip Saha
Director
almost 2 years ago

Past Directors

Rina Kejriwal
Rina Kejriwal
Director
over 9 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 10 years ago
Dhiraj Singh
Dhiraj Singh
Director
over 10 years ago
Binod Kumar Tekriwal
Binod Kumar Tekriwal
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-08052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form GNL-2-07042018-signed
Optional Attachment-(1)-04042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042018
Form PAS-3-20032018_signed
Form MGT-14-20032018_signed
Copy of Board or Shareholders? resolution-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Complete record of private placement offers and acceptances in Form PAS-5.-20032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed