Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohit Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Bharat Kumar Sharma
Director
about 8 years ago
about 8 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Binaya Kumar Rout
Director
over 9 years ago
over 9 years ago
Narayan Saha .
Director
over 11 years ago
over 11 years ago
Ranjan Kumar
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Directors report as per section 134(3)-27012020
Approval letter of extension of financial year or AGM-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Form MGT-7-22012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Statement of Subsidiaries as per section 129 - Form AOC-1-31052018
Form AOC-4-31052018_signed
Form AOC-4-24032018_signed marked as defective by Registrar on 30-05-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 marked as defective by Registrar on 30-05-2018
Directors report as per section 134(3)-24032018 marked as defective by Registrar on 30-05-2018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
