Company Information

CIN
Status
Date of Incorporation
17 February 2012
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
10,300,000
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Chaudhari
Sandeep Chaudhari
Director/Designated Partner
over 1 year ago
Suman Das
Suman Das
Director/Designated Partner
about 4 years ago

Past Directors

Ujjwal Kumar
Ujjwal Kumar
Director
over 7 years ago
Pinku Chowdhary
Pinku Chowdhary
Director
over 7 years ago
Sarad Mall Kumar
Sarad Mall Kumar
Director
over 7 years ago
Prafulla Barik
Prafulla Barik
Director
about 10 years ago
Vipin Jain Kumar
Vipin Jain Kumar
Director
about 10 years ago
Bapi Sharma
Bapi Sharma
Director
almost 11 years ago
Sajal Dalapati
Sajal Dalapati
Director
almost 11 years ago
Kamala Modi
Kamala Modi
Director
almost 13 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 13 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sonu Das
Sonu Das
Director
almost 13 years ago

Documents

Form DIR-12-08122020_signed
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-01092018_signed