Company Information

CIN
Status
Date of Incorporation
19 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Kumar
Bipin Kumar
Director
almost 10 years ago
Subhra Nandi
Subhra Nandi
Director/Designated Partner
over 14 years ago

Past Directors

Bikash Kumar Singh
Bikash Kumar Singh
Additional Director
almost 11 years ago
Manoj Prasad
Manoj Prasad
Additional Director
over 14 years ago
Balai Dass
Balai Dass
Director
over 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
over 14 years ago

Documents

Form AOC - 4 CFS-18112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062018
Form AOC - 4 CFS-27062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-22-15022017_signed
Copies of the utility bills as mentioned above (not older than two months)-15022017
Copy of board resolution authorizing giving of notice-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-271115.OCT