Company Information

CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samjhana Biswakarma
Samjhana Biswakarma
Director/Designated Partner
over 1 year ago
Rakesh Anil Mistry
Rakesh Anil Mistry
Director/Designated Partner
almost 2 years ago
Nirpen Nilpad Mandal
Nirpen Nilpad Mandal
Director/Designated Partner
almost 2 years ago
Deb Paul
Deb Paul
Director/Designated Partner
over 3 years ago
Sunju Gour
Sunju Gour
Individual Promoter
over 3 years ago
Sajina Rafiq Sardar
Sajina Rafiq Sardar
Director
almost 4 years ago
Ravi Saraf
Ravi Saraf
Director
almost 7 years ago

Past Directors

Panchali Chakraborty
Panchali Chakraborty
Director
almost 4 years ago
Kiran Devi Kasera
Kiran Devi Kasera
Director
over 5 years ago
Meghna Saraff
Meghna Saraff
Director
almost 7 years ago
Lok Nath Saraff
Lok Nath Saraff
Director
almost 7 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 9 years ago
Raju Prasad .
Raju Prasad .
Director
over 9 years ago
Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director
over 10 years ago
Hem Lata Jhunjhunwalla
Hem Lata Jhunjhunwalla
Director
over 12 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Notice of resignation;-06102020
Interest in other entities;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form AOC-4-06102020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form INC-22-20022018_signed
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed