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 799/-

Directors

Pushpa Thakur
Pushpa Thakur
Director
almost 2 years ago

Past Directors

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