Company Information

CIN
Status
Date of Incorporation
14 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Partha Das
Partha Das
Director
almost 2 years ago
Uday Singh
Uday Singh
Director
over 5 years ago
Shakti Dhang
Shakti Dhang
Director/Designated Partner
almost 9 years ago

Past Directors

Bharat Rathi
Bharat Rathi
Director
almost 13 years ago
Manish Shukla
Manish Shukla
Director
almost 13 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
XBRL document in respect Consolidated financial statement-30122018
XBRL document in respect Consolidated financial statement-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form INC-22-02032017_signed
Copies of the utility bills as mentioned above (not older than two months)-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copy of board resolution authorizing giving of notice-02032017
Form MGT-14-28022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Form MGT-7-27112016_signed