Company Information

CIN
Status
Date of Incorporation
25 November 2010
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
3,644,800
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushanto Kumar Paul
Sushanto Kumar Paul
Director/Designated Partner
over 1 year ago
Nitin Kirti Naygandhi
Nitin Kirti Naygandhi
Director/Designated Partner
over 1 year ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director/Designated Partner
almost 2 years ago
Anita Sureka
Anita Sureka
Director/Designated Partner
almost 2 years ago
Prannay Sureka
Prannay Sureka
Director
over 7 years ago
Pratyush Kumar Sureka
Pratyush Kumar Sureka
Director
over 7 years ago
Rajesh Singh
Rajesh Singh
Additional Director
about 9 years ago

Past Directors

Ghanashyam Barik
Ghanashyam Barik
Additional Director
almost 9 years ago
Ganapati Rana
Ganapati Rana
Director
almost 9 years ago
Manoj Singh
Manoj Singh
Additional Director
about 9 years ago
Mamta Jain
Mamta Jain
Director
over 12 years ago
Seema Pareek
Seema Pareek
Director
over 12 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
about 14 years ago
Balai Dass
Balai Dass
Director
about 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 14 years ago

Documents

Form DPT-3-31122020
Form PAS-3-27052020_signed
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-23072019_signed
Copies of the utility bills as mentioned above (not older than two months)-23072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copy of board resolution authorizing giving of notice-23072019
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-31102017