Company Information

CIN
Status
Date of Incorporation
23 March 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
16 August 2023
Paid Up Capital
4,224,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Das
Tapas Das
Director/Designated Partner
over 1 year ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Anthony Gomes
Anthony Gomes
Director
about 9 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Letter of appointment;-14022017
Interest in other entities;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Notice of resignation;-14022017
Form MGT-7-13082016_signed