Company Information
CIN
Status
Date of Incorporation
10 February 2011
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
288,250
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prithviraj Tosawar
Director
over 10 years ago
over 10 years ago
Past Directors
Laxmi Tosawar
Additional Director
over 10 years ago
over 10 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Mukesh Prasad
Director
almost 13 years ago
almost 13 years ago
Ashok Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Gopal Krishna Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-04042020_signed
Form MGT-7-04042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
List of share holders, debenture holders;-01042020
Form DPT-3-31072019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Directors report as per section 134(3)-07052016
Form AOC-4-07052016_signed
Optional Attachment-(1)-19042016
Form DIR-12-19042016_signed