Company Information

CIN
Status
Date of Incorporation
15 November 2011
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

Rekha Todi
Rekha Todi
Director
about 1 year ago
Tapas Kumar Dutta
Tapas Kumar Dutta
Director/Designated Partner
about 13 years ago

Past Directors

Prem Chand Todi
Prem Chand Todi
Director
about 13 years ago

Documents

Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-12-180915.OCT
Evidence of cessation-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Letter of Appointment-170915.PDF