Company Information

CIN
Status
Date of Incorporation
01 December 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
22,932,364
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Rout
Alok Kumar Rout
Director/Designated Partner
almost 2 years ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 5 years ago

Past Directors

Niranjan Das
Niranjan Das
Director
over 7 years ago
Dusmanta Mohanty
Dusmanta Mohanty
Director
over 7 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 10 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
about 14 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 14 years ago

Documents

Form MGT-7-22072019_signed
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Optional Attachment-(1)-03072019
Form AOC-4-03072019_signed
Form ADT-1-10062019_signed
-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Optional Attachment-(1)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Notice of resignation;-03062017
Form DIR-12-03062017_signed