Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
29 September 2023
Paid Up Capital
1,686,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Kumar Jain
Niraj Kumar Jain
Director
over 1 year ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 2 years ago
Prosenjit Nag
Prosenjit Nag
Director/Designated Partner
almost 7 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
almost 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 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 MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25092019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form ADT-1-17092018_signed
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072018
Copy of board resolution authorizing giving of notice-29072018
Copies of the utility bills as mentioned above (not older than two months)-29072018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed