Company Information

CIN
Status
Date of Incorporation
17 April 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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Francis Antony
Francis Antony
Director/Designated Partner
over 1 year ago
Cecil Antony
Cecil Antony
Director/Designated Partner
over 4 years ago

Past Directors

Pinakesh Maitra
Pinakesh Maitra
Director
over 9 years ago
Gonti Prabhakar Rao
Gonti Prabhakar Rao
Director
over 9 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 14 years ago
Arun Fogla
Arun Fogla
Director
over 14 years ago

Documents

Form DIR-12-18072020_signed
Interest in other entities;-18072020
Form DIR-12-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Declaration by first director-18072020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-26112019-signed
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Form AOC - 4 CFS-28102018_signed
Form MGT-7-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018