Company Information

CIN
Status
Date of Incorporation
05 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
140,000
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-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form ADT-3-16102020_signed
Resignation letter-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
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 INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Copy of written consent given by auditor-15122018