Company Information

CIN
Status
Date of Incorporation
08 May 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
28 September 2023
Paid Up Capital
143,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Shaw
Binay Kumar Shaw
Director/Designated Partner
over 1 year ago
Uma Shankar Prasad
Uma Shankar Prasad
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Singh
Dinesh Singh
Director
over 8 years ago
Dibas Das
Dibas Das
Director
almost 11 years ago
Soma Das
Soma Das
Director
over 13 years ago
Minati Halder
Minati Halder
Director
over 14 years ago

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
-24092020
Copy of written consent given by auditor-24092020
Form ADT-3-04092020_signed
Optional Attachment-(1)-03092020
Resignation letter-03092020
Form ADT-1-18012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Form ADT-3-16012020_signed
Resignation letter-16012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019