Company Information

CIN
Status
Date of Incorporation
26 March 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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Provhas Dey
Provhas Dey
Director
over 5 years ago
Guru Prasad Das
Guru Prasad Das
Director
over 5 years ago

Past Directors

Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 7 years ago
Amit Banerjee
Amit Banerjee
Director
almost 7 years ago
Anand Tondon Ram
Anand Tondon Ram
Director
almost 10 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 11 years ago
Mahendra Singh .
Mahendra Singh .
Director
over 11 years ago
Tapanchandra Saharoy
Tapanchandra Saharoy
Director
over 11 years ago
Jujal Das
Jujal Das
Director
over 12 years ago
Nagendar Sarkar
Nagendar Sarkar
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Form INC-22-14092019_signed
Copy of board resolution authorizing giving of notice-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-30042018
Declaration by first director-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
List of share holders, debenture holders;-29052017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Form 20B-26052017_signed