Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bitu Pal
Bitu Pal
Director
over 13 years ago

Past Directors

Santanu Sen
Santanu Sen
Additional Director
over 8 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago

Documents

Form STK-2-30102021-signed
-08082019
Optional Attachment-(1)-08082019
-23072019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form ADT-1-16082018_signed
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Form ADT-3-05062018-signed
Form ADT-1-30052018_signed
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Optional Attachment-(2)-30052018
Copy of written consent given by auditor-30052018
Resignation letter-30052018
Optional Attachment-(1)-30052018
Form ADT-1-22062017_signed
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Copy of resolution passed by the company-21062017
Copy of the intimation sent by company-21062017
Optional Attachment-(1)-21062017
Form DIR-12-21062017_signed