Company Information
CIN
Status
Date of Incorporation
27 January 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
28 September 2023
Paid Up Capital
425,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Prasad Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapan Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Barun Bhattacharjee
Additional Director
almost 9 years ago
almost 9 years ago
Soumen Parui
Additional Director
almost 9 years ago
almost 9 years ago
Priya Ranjan Bhoi
Director
almost 13 years ago
almost 13 years ago
Jaydeep Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form AOC - 4 CFS-09012020_signed
Supplementary or Test audit report under section 143-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Supplementary or Test audit report under section 143-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-21122018
Form AOC - 4 CFS-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018