Company Information

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

Directors

Paromita Chakraborty
Paromita Chakraborty
Director
over 2 years ago
Reshmi Bhowmick
Reshmi Bhowmick
Director/Designated Partner
almost 7 years ago

Past Directors

Parveen Agarwal
Parveen Agarwal
Director
over 12 years ago
Bikash Agarwal
Bikash Agarwal
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-19092020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-13062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-22122018_signed
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed