Company Information

CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
248,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biplab Mondal
Biplab Mondal
Director
almost 2 years ago

Past Directors

Alpana Mondal
Alpana Mondal
Director
over 8 years ago
Manju Mallick .
Manju Mallick .
Director
over 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 9 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 10 years ago
Aditya Kejriwal
Aditya Kejriwal
Director
almost 11 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
about 11 years ago
Ashish Ghosh
Ashish Ghosh
Director
about 11 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 12 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 13 years ago

Charges

24 Crore
28 January 2015
Syndicate Bank
24 Crore
28 January 2015
Syndicate Bank
0
28 January 2015
Syndicate Bank
0

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-17122020_signed
Resignation letter-17122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-22012018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Interest in other entities;-07102017
Letter of appointment;-07102017