Company Information

CIN
Status
Date of Incorporation
23 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
25 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moitreyee Chowdhury Karmakar
Moitreyee Chowdhury Karmakar
Director/Designated Partner
over 1 year ago
Purnima Chowdhury
Purnima Chowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Tinku Das
Tinku Das
Director
over 12 years ago
Ishan Singh
Ishan Singh
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form ADT-1-04042021_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form ADT-1-03092020_signed
Optional Attachment-(2)-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018