Company Information

CIN
Status
Date of Incorporation
18 January 2012
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
21,059,260
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Majumder
Dilip Majumder
Director/Designated Partner
over 1 year ago
Gurupada Ghanti
Gurupada Ghanti
Director/Designated Partner
over 1 year ago
Kaushik Sarkar
Kaushik Sarkar
Director/Designated Partner
almost 2 years ago

Past Directors

Amarendranath Haldar
Amarendranath Haldar
Director
almost 3 years ago
Sarita Sharma .
Sarita Sharma .
Director
over 3 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 3 years ago
Kundan Dutta
Kundan Dutta
Director
almost 6 years ago
Ranjit Das
Ranjit Das
Director
almost 6 years ago
Prabir Das
Prabir Das
Director
over 6 years ago
Sudhir Lohia
Sudhir Lohia
Director
almost 10 years ago
Rajesh Goenka
Rajesh Goenka
Director
almost 10 years ago
Santosh Khetan
Santosh Khetan
Director
over 10 years ago
Pancha Singh
Pancha Singh
Director
almost 13 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form DIR-12-22022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Interest in other entities;-07022019
Optional Attachment-(1)-07022019
Form MGT-7-10102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-26052018
-26052018