Company Information

CIN
Status
Date of Incorporation
22 February 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
3,700,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikita Modi Dey
Nikita Modi Dey
Director/Designated Partner
over 1 year ago
Sunita Modi
Sunita Modi
Director/Designated Partner
almost 2 years ago
Gopal Kumar Modi
Gopal Kumar Modi
Director/Designated Partner
almost 2 years ago
Dipak Kumar Modi
Dipak Kumar Modi
Director/Designated Partner
almost 2 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
over 5 years ago

Past Directors

Ankit Chowdhary
Ankit Chowdhary
Director
over 10 years ago
Ashish Pureka
Ashish Pureka
Director
over 11 years ago
Ashok Thakur
Ashok Thakur
Director
over 13 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form DIR-12-06122020_signed
Form MGT-7-06122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Supplementary or Test audit report under section 143-05122020
List of share holders, debenture holders;-05122020
Notice of resignation;-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(5)-05122020
Interest in other entities;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Optional Attachment-(4)-05122020
Form AOC - 4 CFS-05122020
Form ADT-1-04122020_signed
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Form AOC-4-03122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-30102020_signed
-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020