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
22 July 2023
Paid Up Capital
200,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Baburam Ashok Kumar
Baburam Ashok Kumar
Director/Designated Partner
over 1 year ago
Devansh Agarwal
Devansh Agarwal
Director/Designated Partner
over 1 year ago
Anirudh Mundra
Anirudh Mundra
Director/Designated Partner
almost 2 years ago
Praveen Kumar Mundra
Praveen Kumar Mundra
Director
almost 2 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director/Designated Partner
almost 2 years ago

Past Directors

Rishikesh Agarwal
Rishikesh Agarwal
Additional Director
over 6 years ago
Anand Kumar Poddar
Anand Kumar Poddar
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form DIR-12-01112018_signed
Declaration by first director-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Supplementary or Test audit report under section 143-20102018
Form AOC - 4 CFS-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018