Company Information

CIN
Status
Date of Incorporation
19 January 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
3,470,000
Authorised Capital
3,470,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Pugalia
Puja Pugalia
Director
over 1 year ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Form ADT-3-19072018-signed
Resignation letter-14072018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016