Company Information
CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sagar Bhartia
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sunil Bhartia
Director
over 8 years ago
over 8 years ago
Vandana Sunil Bhartia
Additional Director
almost 9 years ago
almost 9 years ago
Rumki Das
Director
almost 13 years ago
almost 13 years ago
Anna Das
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-17102020 marked as defective by Registrar on 22-01-2021
Form MGT-7-17102020_signed marked as defective by Registrar on 22-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020 marked as defective by Registrar on 22-01-2021
Form AOC-4-17102020_signed marked as defective by Registrar on 22-01-2021
Directors report as per section 134(3)-17102020 marked as defective by Registrar on 22-01-2021
Form MSME FORM I-29122020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form INC-22-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019