Company Information

CIN
Status
Date of Incorporation
24 March 2012
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
15 September 2023
Paid Up Capital
1,628,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonu Kumari Sharma
Sonu Kumari Sharma
Director
over 1 year ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 2 years ago

Past Directors

Nitu Agarwal
Nitu Agarwal
Director
over 5 years ago
Asha Agarwal
Asha Agarwal
Director
over 5 years ago
Chandra Kant Sinha
Chandra Kant Sinha
Director
almost 8 years ago
Santu Paien
Santu Paien
Director
almost 8 years ago
Arpita Das Roy
Arpita Das Roy
Director
almost 9 years ago
Tapas Das
Tapas Das
Director
almost 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
almost 13 years ago
Rumki Das
Rumki Das
Director
almost 13 years ago
Anna Das
Anna Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Declaration by first director-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Notice of resignation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed