Company Information
CIN
Status
Date of Incorporation
25 November 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
1,725,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukanta Pal
Director
over 1 year ago
over 1 year ago
Shilpasree Pal
Director
about 10 years ago
about 10 years ago
Past Directors
Surajit Dey
Director
over 12 years ago
over 12 years ago
Manoj Kumar Sultania
Director
about 14 years ago
about 14 years ago
Balai Dass
Director
about 14 years ago
about 14 years ago
Nrusingha Charan Barik
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form SH-7-30032019-signed
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Statement of Subsidiaries as per section 129 - Form AOC-1-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed