Company Information

CIN
Status
Date of Incorporation
12 May 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
7,282,000
Authorised Capital
7,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Ramroop Mishra
Sanjay Ramroop Mishra
Director/Designated Partner
almost 2 years ago
Amalesh Sadhu
Amalesh Sadhu
Director
over 3 years ago

Past Directors

Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Director
almost 4 years ago
Mangelal Joshi
Mangelal Joshi
Director
about 6 years ago
Anup Kumar Behera
Anup Kumar Behera
Director
over 6 years ago
Raj Mishra Kumar
Raj Mishra Kumar
Director
almost 11 years ago
Sandip Kumar Jain
Sandip Kumar Jain
Director
over 13 years ago
Omprakash Saraswat
Omprakash Saraswat
Director
over 13 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-22122018
Interest in other entities;-22122018
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-24102018_signed
Interest in other entities;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed