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
1,116,500
Authorised Capital
1,120,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harekrushna Sahoo
Director
over 1 year ago
over 1 year ago
Sanjit Kumar Poddar
Director
over 5 years ago
over 5 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Ranjan Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form INC-22-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed