Company Information

CIN
Status
Date of Incorporation
10 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
29,566,450
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Patra
Mithun Patra
Director/Designated Partner
over 1 year ago
Padma Charan Harichandan
Padma Charan Harichandan
Director/Designated Partner
almost 2 years ago

Past Directors

Manindra Kumar Jha
Manindra Kumar Jha
Director
almost 11 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 13 years ago
Ashok Kumar Ram
Ashok Kumar Ram
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form INC-22-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Copy of board resolution authorizing giving of notice-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Form DPT-3-28042020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Optional Attachment-(1)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of board resolution authorizing giving of notice-13082019