Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,864,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabindra Nath Shaw
Rabindra Nath Shaw
Director
over 5 years ago
Pulak Ghorui
Pulak Ghorui
Director
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Manju Rani Maity
Manju Rani Maity
Additional Director
about 6 years ago
Biswajit Hazra
Biswajit Hazra
Director
over 7 years ago
Hiramoni Rajak
Hiramoni Rajak
Director
over 7 years ago
Shankar Mandal
Shankar Mandal
Director
almost 10 years ago
Ashok Mandal
Ashok Mandal
Director
almost 10 years ago
Sunil Kamti
Sunil Kamti
Director
over 11 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 11 years ago
Dipak Das
Dipak Das
Director
almost 14 years ago
Tapas Saha
Tapas Saha
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration by first director-11062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Evidence of cessation;-15112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Evidence of cessation;-07082017