Company Information

CIN
Status
Date of Incorporation
26 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/-

Past Directors

Dinesh Bhatt
Dinesh Bhatt
Additional Director
about 4 years ago
Birender Prasad
Birender Prasad
Additional Director
about 4 years ago
Anuva Misra
Anuva Misra
Director
about 8 years ago
Suman Kumar Chakraborty
Suman Kumar Chakraborty
Director
over 8 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 9 years ago
Balwant Singh
Balwant Singh
Director
over 9 years ago
Sagar Mondal
Sagar Mondal
Director
about 11 years ago
Bidyut Chakraborty
Bidyut Chakraborty
Director
over 14 years ago
Vimal Joshi
Vimal Joshi
Director
over 14 years ago

Documents

Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018