Company Information

CIN
Status
Date of Incorporation
29 July 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
25 August 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munshi Ram Jain
Munshi Ram Jain
Beneficial Owner
almost 2 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Beneficial Owner
almost 2 years ago

Past Directors

Tanay Kumar Dey
Tanay Kumar Dey
Director
about 7 years ago
Rubi Singh
Rubi Singh
Director
about 7 years ago
Joy Das
Joy Das
Director
over 8 years ago
Sunil Kumar Rai
Sunil Kumar Rai
Director
almost 11 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 11 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
almost 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
-16112019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form BEN - 2-06092019_signed
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Form ADT-1-17042019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(3)-06042019
Optional Attachment-(1)-06042019