Company Information
CIN
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
2,208,900
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudip Das
Director
almost 10 years ago
almost 10 years ago
Dharma Nath Thakur
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashok Thakur
Director
almost 13 years ago
almost 13 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-23092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT