Company Information

CIN
Status
Date of Incorporation
17 August 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
1,588,620
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Sharma
Mahesh Sharma
Director
almost 2 years ago
Ramapravesh .
Ramapravesh .
Director/Designated Partner
about 2 years ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 4 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Director
almost 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 10 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-18092019_signed
Copy of board resolution authorizing giving of notice-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Evidence of cessation;-23082017
Form DIR-12-23082017_signed
Letter of appointment;-23082017
Notice of resignation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Notice of resignation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017