Company Information

CIN
Status
Date of Incorporation
23 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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Director
about 4 years ago

Past Directors

Bijay Singh
Bijay Singh
Additional Director
over 5 years ago
Indu R Shah
Indu R Shah
Additional Director
over 5 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 6 years ago
Nirod Kumar Parida
Nirod Kumar Parida
Director
almost 10 years ago
Ishan Singh
Ishan Singh
Director
over 12 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
over 12 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form AOC-4-10122020_signed
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Declaration by first director-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-06062019_signed
Notice of resignation;-05062019
Interest in other entities;-05062019
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed