Company Information

CIN
Status
Date of Incorporation
14 March 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
20,997,348
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Roy
Amit Roy
Director/Designated Partner
over 6 years ago
Koushik Debnath
Koushik Debnath
Director/Designated Partner
over 6 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
over 6 years ago
Alok Kumar Kedia
Alok Kumar Kedia
Director
about 8 years ago
Chanda Singh
Chanda Singh
Director
about 8 years ago
Kamala Modi
Kamala Modi
Director
almost 11 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 11 years ago
Avnish Singh
Avnish Singh
Director
over 13 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 13 years ago
Dilip Das
Dilip Das
Director
almost 14 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-17112019_signed
-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-22102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-11042019
-11042019
Optional Attachment-(1)-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed