Company Information
CIN
Status
Date of Incorporation
22 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
4,696,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Pugalia
Director
over 1 year ago
over 1 year ago
Pramod Kumar Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-04042018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-14122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-021215.OCT
Form ADT-1-130915.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
FormSchV-011114 for the FY ending on-310314.OCT