Company Information

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

Directors

Laxmi Devi Shroff
Laxmi Devi Shroff
Director
over 1 year ago
Satyam Shroff
Satyam Shroff
Director
over 1 year ago

Past Directors

Rajib Roy
Rajib Roy
Director
over 14 years ago
Vikas Choubey
Vikas Choubey
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-280715.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-151111.OCT
Form23AC-211112 for the FY ending on-310312.OCT