Company Information

CIN
Status
Date of Incorporation
28 March 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
102,750
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Sinha
Amit Sinha
Director
over 5 years ago
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
over 5 years ago
Arati Gupta
Arati Gupta
Director
over 6 years ago

Past Directors

Radha Devi Purohit
Radha Devi Purohit
Director
over 12 years ago
Dilip Kumar Jhunjhunwala
Dilip Kumar Jhunjhunwala
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Directors report as per section 134(3)-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-17082018_signed