Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
170,000
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Saraf
Ajay Kumar Saraf
Beneficial Owner
about 1 year ago
Arpita Modak
Arpita Modak
Director
over 1 year ago
Jayanta Kumar Paul
Jayanta Kumar Paul
Director
over 2 years ago

Documents

Form SH-8-12022020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06022020
Declaration by auditor(s)-06022020
Details of the promoters of the company-06022020
Audited financial statements of last three years-06022020
Copy of the board resolution-06022020
Optional Attachment-(1)-06022020
Form SH-9-28012020-signed
Statement of assets and liabilities-20012020
Optional Attachment-(1)-20012020
Copy of Special Resolution-20012020
Affidavit as per rule 65(3)-20012020
Auditor's report-20012020
Copy of board resolution-20012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18012020
Audited financial statements of last three years-18012020
Details of the promoters of the company-18012020
Declaration by auditor(s)-18012020
Copy of the board resolution-18012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-19072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Altered articles of association-08062019
Form INC-22-05042019_signed