Company Information

CIN
Status
Date of Incorporation
29 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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabi Sankar Ganguly
Rabi Sankar Ganguly
Director/Designated Partner
over 1 year ago
Arindom Rakshit
Arindom Rakshit
Director/Designated Partner
over 1 year ago

Past Directors

Nirmala Sureka
Nirmala Sureka
Director
over 7 years ago
Shyam Sundar Sureka
Shyam Sundar Sureka
Director
over 7 years ago
Rakesh Singh Kumar
Rakesh Singh Kumar
Director
almost 8 years ago
Kamlesh Choudhary .
Kamlesh Choudhary .
Director
almost 9 years ago
Debasish Paul
Debasish Paul
Director
almost 9 years ago
Sushil Singh
Sushil Singh
Director
almost 10 years ago
Deepak Kumar Jha
Deepak Kumar Jha
Director
over 12 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-07082019-signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Notice of resignation;-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Evidence of cessation;-07092017
Proof of dispatch-07092017
Optional Attachment-(3)-07092017
Form DIR-12-07092017_signed
Notice of resignation filed with the company-07092017
Form DIR-11-07092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Optional Attachment-(1)-06092017