Company Information

CIN
Status
Date of Incorporation
05 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravat Behera
Pravat Behera
Director
almost 2 years ago
Ritu Jain
Ritu Jain
Director
almost 6 years ago
Shirshendu Ghosh
Shirshendu Ghosh
Director
almost 12 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(5)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Copy of the intimation sent by company-18042018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017