Company Information

CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
522,200
Authorised Capital
530,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Debasis Santra
Debasis Santra
Additional Director
almost 8 years ago
Ajay Mandal
Ajay Mandal
Director
over 9 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Additional Director
over 9 years ago
Subhash Prasad
Subhash Prasad
Director
about 12 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 13 years ago
Bhola Bhattacharya
Bhola Bhattacharya
Director
almost 13 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Optional Attachment-(1)-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed
Notice of resignation;-01042017
Interest in other entities;-01042017
Evidence of cessation;-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Acknowledgement received from company-01042017
Notice of resignation filed with the company-01042017
Optional Attachment-(1)-01042017
Proof of dispatch-01042017
Form DIR-11-01042017_signed