Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
942,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoranjan Giri
Manoranjan Giri
Director/Designated Partner
over 1 year ago
Nirmal Kumar Taparia
Nirmal Kumar Taparia
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Pradeep Kumar Choubey
Pradeep Kumar Choubey
Director
almost 7 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 14 years ago
Praveen Jain
Praveen Jain
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form DIR-11-07092019_signed
Notice of resignation filed with the company-07092019
Proof of dispatch-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Acknowledgement received from company-07092019
Declaration by first director-07092019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Proof of dispatch-02022018