Company Information

CIN
Status
Date of Incorporation
13 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arati Kahar
Arati Kahar
Director/Designated Partner
over 11 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago

Past Directors

Vijay Sharma Kumar
Vijay Sharma Kumar
Director
almost 12 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 12 years ago
Ajit Mandal
Ajit Mandal
Director
over 12 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form INC-22-09042019_signed
Form ADT-1-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-14062018
Form AOC-4-01062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018