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
29 September 2023
Paid Up Capital
768,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Megha Nadir Babaycon
Megha Nadir Babaycon
Director Appointed In Casual Vacancy
almost 10 years ago
Ranveer Singh
Ranveer Singh
Director/Designated Partner
over 13 years ago

Past Directors

Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
over 13 years ago
Devendra Lath
Devendra Lath
Director
almost 15 years ago
Awadesh Jalan
Awadesh Jalan
Director
almost 15 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
-27122018
Form MGT-7-27122018_signed
Form ADT-1-03102018_signed
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Form ADT-3-06082018-signed
Optional Attachment-(1)-31072018