Company Information
CIN
Status
Date of Incorporation
24 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
31 August 2023
Paid Up Capital
1,114,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravash Banik
Director/Designated Partner
over 1 year ago
over 1 year ago
Motilal Choudhary
Director
almost 2 years ago
almost 2 years ago
Past Directors
Tapas Das
Director
almost 13 years ago
almost 13 years ago
Pradip Kumar Mondal
Director
almost 13 years ago
almost 13 years ago
Rumki Das
Director
almost 13 years ago
almost 13 years ago
Anna Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Directors report as per section 134(3)-11092016
List of share holders, debenture holders;-11092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Form MGT-7-11092016_signed
Form AOC-4-11092016_signed
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF