Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arati Kahar
Arati Kahar
Director/Designated Partner
over 11 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago

Past Directors

Vijay Sharma Kumar
Vijay Sharma Kumar
Director
almost 12 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 12 years ago
Ajit Mandal
Ajit Mandal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form AOC-4-121215.OCT
Form MGT-7-081215.OCT
Form ADT-1-181015.OCT
Form ADT-1-030715.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form INC-22-070814.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF