Company Information

CIN
Status
Date of Incorporation
22 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
743,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 1 year ago
Prabhakar Jha
Prabhakar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Jhuma Chowdhury
Jhuma Chowdhury
Director
almost 6 years ago
Barun Kumar Jain
Barun Kumar Jain
Director
over 8 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 10 years ago
Mahek Agarwal
Mahek Agarwal
Director
over 10 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Form AOC-4-24072019_signed
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Declaration by first director-06032019
Notice of resignation;-06032019
Form ADT-1-03082018_signed
Copy of the intimation sent by company-03082018
Copy of written consent given by auditor-03082018
Copy of resolution passed by the company-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form DIR-12-04102017_signed