Company Information

CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,198,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rabindra Nath Shaw
Rabindra Nath Shaw
Director
almost 6 years ago
Pulak Ghorui
Pulak Ghorui
Director
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Anjan Kumar Mallick
Anjan Kumar Mallick
Additional Director
almost 6 years ago
Shrimanta Jana
Shrimanta Jana
Additional Director
almost 6 years ago
Subrata Singha
Subrata Singha
Additional Director
about 6 years ago
Anil Kumar Routh
Anil Kumar Routh
Additional Director
about 6 years ago
Biswajit Hazra
Biswajit Hazra
Director
over 6 years ago
Jogindar Kumar Singh
Jogindar Kumar Singh
Director
about 7 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
about 7 years ago
Prosenjit Nag
Prosenjit Nag
Director
about 8 years ago
Subhendu Maity
Subhendu Maity
Director
about 8 years ago
Partha Malakar
Partha Malakar
Director
over 11 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Declaration by first director-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(3)-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019