Company Information

CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swadhin Pakira
Swadhin Pakira
Director/Designated Partner
over 7 years ago
Tapan Singh
Tapan Singh
Director/Designated Partner
over 7 years ago
Dinesh Agarwal Kumar
Dinesh Agarwal Kumar
Director
almost 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Ashim Ghosh
Ashim Ghosh
Director
over 11 years ago
Amal Das
Amal Das
Director
over 11 years ago
Neha Agarwal
Neha Agarwal
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago
Chandan Das
Chandan Das
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-12112018_signed
Copy of resolution passed by the company-30102018
-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-07072018_signed
Form 23AC-07072018_signed
Form 20B-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-19082017_signed
Notice of resignation;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Letter of appointment;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-25112016