Company Information
CIN
Status
Date of Incorporation
21 February 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
2,302,900
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Pureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Pureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayanta Kumar Das
Beneficial Owner
almost 14 years ago
almost 14 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amar Nath Das
Additional Director
almost 10 years ago
almost 10 years ago
Asta Das
Director
over 13 years ago
over 13 years ago
Rabin Bhattacharjee
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Company CSR policy as per section 135(4)-27092017
Form AOC-4-27092017_signed
Form ADT-1-02062017_signed
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT