Company Information

CIN
Status
Date of Incorporation
27 July 2010
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Choudhury
Pradip Choudhury
Director
almost 2 years ago
Abhijit Das
Abhijit Das
Director
over 14 years ago

Past Directors

Sandeep Saraf
Sandeep Saraf
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC - 4 CFS-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-08072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-11-01052019_signed
Form DIR-12-01052019_signed
Proof of dispatch-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Acknowledgement received from company-30042019
Declaration by first director-30042019
Notice of resignation;-30042019
Notice of resignation filed with the company-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Form AOC-4-19012019_signed