Company Information
CIN
Status
Date of Incorporation
09 January 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
08 July 2023
Paid Up Capital
640,100
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-
Directors
Purushottam Sultania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhilesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shakti Singh Chauhan
Director
almost 14 years ago
almost 14 years ago
Brajesh Singh Bhadoria
Director
almost 14 years ago
almost 14 years ago
Rintu Das
Director
almost 14 years ago
almost 14 years ago
Manas Chakraborty
Director
almost 14 years ago
almost 14 years ago
Debasish Sarkar
Director
almost 15 years ago
almost 15 years ago
Suman Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
16 February 2019
State Bank Of India
6 Crore
16 February 2019
State Bank Of India
0
16 February 2019
State Bank Of India
0
16 February 2019
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-16022018_signed
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Copy of resolution passed by the company-12022018
Optional Attachment-(1)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018