Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumyadeep Jena
Soumyadeep Jena
Director/Designated Partner
almost 3 years ago
Abhishek Nayak
Abhishek Nayak
Director/Designated Partner
almost 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
over 6 years ago

Past Directors

Mrityunjoy Bahadur
Mrityunjoy Bahadur
Additional Director
over 6 years ago
Sushil Singh
Sushil Singh
Director
almost 10 years ago
Deepak Kumar Jha
Deepak Kumar Jha
Director
over 12 years ago
Sandeep Singhania
Sandeep Singhania
Director
over 12 years ago
Munna Shaw
Munna Shaw
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form DIR-11-11052016_signed
Evidence of cessation;-11052016