Company Information

CIN
Status
Date of Incorporation
26 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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suroti Bareth
Suroti Bareth
Director/Designated Partner
12 months ago
Mohammad Israil
Mohammad Israil
Director/Designated Partner
12 months ago

Past Directors

Astha Joshi
Astha Joshi
Director
about 3 years ago
Dinesh Trivedi
Dinesh Trivedi
Director
about 3 years ago
Puja Devi Bari
Puja Devi Bari
Director
over 7 years ago
Anand Singh
Anand Singh
Director
over 7 years ago
Jujal Das
Jujal Das
Director
over 12 years ago
Nagendar Sarkar
Nagendar Sarkar
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form ADT-1-31102020_signed
Copy of the intimation sent by company-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-13042019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Evidence of cessation;-07042019
Notice of resignation;-07042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-30082018
-30082018