Company Information

CIN
Status
Date of Incorporation
27 August 2012
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
30,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Maity
Avijit Maity
Director/Designated Partner
over 7 years ago
Lakshmi Kar
Lakshmi Kar
Director/Designated Partner
over 7 years ago

Past Directors

Jagdeo Mondal
Jagdeo Mondal
Director
over 11 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
over 12 years ago
Chandan Mandal
Chandan Mandal
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form 20B-06072018_signed
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form DIR-11-29102017_signed
Form DIR-11-02102017_signed
Acknowledgement received from company-02102017
Notice of resignation filed with the company-02102017
Proof of dispatch-02102017
Declaration by first director-29092017