Company Information
CIN
Status
Date of Incorporation
26 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
16 August 2023
Paid Up Capital
198,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Pandey
Director
almost 2 years ago
almost 2 years ago
Ajit Sharma
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jaykumar Patwa
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mahata
Director
almost 13 years ago
almost 13 years ago
Rajib Chakrabarti
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form INC-22-03032018_signed
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Directors report as per section 134(3)-15082017
Form AOC-4-15082017_signed
Form AOC-4-20072016_signed