Company Information

CIN
Status
Date of Incorporation
15 September 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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reshmi Bhowmick
Reshmi Bhowmick
Director/Designated Partner
over 2 years ago
Paromita Chakraborty
Paromita Chakraborty
Director
over 2 years ago

Past Directors

Parveen Agarwal
Parveen Agarwal
Director
over 12 years ago
Bikash Agarwal
Bikash Agarwal
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-21112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Optional Attachment-(1)-17042018
Proof of dispatch-17042018
Optional Attachment-(3)-17042018
Form DIR-11-17042018_signed
Acknowledgement received from company-17042018
Optional Attachment-(2)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed
Notice of resignation filed with the company-17042018
Notice of resignation;-17042018