Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
5,899,795
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Tiwary
Saurabh Tiwary
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 4 years ago
Sankar Das
Sankar Das
Director
over 5 years ago
Ranjit Pasowan
Ranjit Pasowan
Director
over 5 years ago
Rekha Ojha .
Rekha Ojha .
Director
almost 6 years ago
Bimal Ojha
Bimal Ojha
Director
almost 6 years ago
Jayprakash Guha
Jayprakash Guha
Director
almost 8 years ago
Amit Sukla
Amit Sukla
Director
almost 8 years ago
Satish Kumar Rao
Satish Kumar Rao
Director
over 8 years ago
Rajasree Nahata
Rajasree Nahata
Director
almost 11 years ago
Vikash Gupta
Vikash Gupta
Director
almost 11 years ago
Tapanchandra Saharoy
Tapanchandra Saharoy
Director
over 11 years ago
Ranjeet Kumar Ram
Ranjeet Kumar Ram
Director
about 13 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 13 years ago
Shyam Dhar Tiwari
Shyam Dhar Tiwari
Director
over 13 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 13 years ago
Pradip Dhargupta
Pradip Dhargupta
Director
over 13 years ago

Documents

Form DIR-12-05032021_signed
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form MGT-14-20082019_signed
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of written consent given by auditor-20082019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017