Company Information

CIN
Status
Date of Incorporation
16 June 2011
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
12 November 2021
Paid Up Capital
222,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpita Modak
Arpita Modak
Director
over 1 year ago
Samir Kumar Agarwal
Samir Kumar Agarwal
Director
over 1 year ago

Past Directors

Jaya Koner
Jaya Koner
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-05092018_signed
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-29082018-signed
Optional Attachment-(1)-14082018
Resignation letter-14082018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form INC-22-17022018_signed
Copies of the utility bills as mentioned above (not older than two months)-17022018
Copy of board resolution authorizing giving of notice-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Form MGT-7-08112016