Company Information

CIN
Status
Date of Incorporation
29 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
28 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Singh
Pooja Singh
Director/Designated Partner
over 2 years ago
Chandana Majumdar
Chandana Majumdar
Director/Designated Partner
over 2 years ago
Satadal Mallick
Satadal Mallick
Director
over 3 years ago

Past Directors

Krishna Kumar Prasad
Krishna Kumar Prasad
Director
over 4 years ago
Aksha Bihani
Aksha Bihani
Director
over 5 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 6 years ago
Ankit Shaw
Ankit Shaw
Director
over 6 years ago
Bharat Pathak
Bharat Pathak
Director
over 6 years ago
Subal Dutta
Subal Dutta
Director
over 11 years ago
Ranjan Mondal
Ranjan Mondal
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago
Sujit Roy
Sujit Roy
Director
about 12 years ago
Navin Jain
Navin Jain
Director
over 12 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Notice of resignation;-12092019
Declaration by first director-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019