Company Information
CIN
Status
Date of Incorporation
17 January 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pronoy Bhattacharya
Director
over 1 year ago
over 1 year ago
Pritikana Bhattacharya
Director
over 1 year ago
over 1 year ago
Past Directors
Balbir Singh
Director
almost 13 years ago
almost 13 years ago
Subhash Dey
Director
almost 13 years ago
almost 13 years ago
Charges
22 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
Documents
Form BEN - 2-21012020_signed
Optional Attachment-(1)-21012020
Declaration under section 90-21012020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Form ADT-1-12072017_signed
Copy of written consent given by auditor-12072017
Copy of the intimation sent by company-12072017
Copy of resolution passed by the company-12072017
Copy of written consent given by auditor-11072017
Copy of the intimation sent by company-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(3)-11072017
Optional Attachment-(2)-11072017