Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
660,000
Authorised Capital
660,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Kumar
Paras Kumar
Director/Designated Partner
over 8 years ago
Tarun Paul
Tarun Paul
Director
about 10 years ago
Bibhuti Halder
Bibhuti Halder
Director
about 10 years ago

Past Directors

Sandeep Roy
Sandeep Roy
Director
over 10 years ago
Santosh Singh
Santosh Singh
Director
over 10 years ago
Gopal Didwania
Gopal Didwania
Director
over 11 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-07122018_signed
Form ADT-3-07122018_signed
Resignation letter-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-201015.OCT