Company Information

CIN
Status
Date of Incorporation
09 December 2010
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpa Thakur
Pushpa Thakur
Director
almost 2 years ago

Past Directors

Sangita Paul
Sangita Paul
Additional Director
over 4 years ago
Urmila Mahato
Urmila Mahato
Director
almost 6 years ago
Naresh Shaw
Naresh Shaw
Director
about 7 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 9 years ago
Munna Mishra
Munna Mishra
Director
almost 10 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
over 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Notice of resignation;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form AOC-4-25102018_signed