Company Information
CIN
Status
Date of Incorporation
25 November 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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Kumar Udaipuri
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitesh Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Munna Mishra
Director
over 9 years ago
over 9 years ago
Gourab Mukherjee
Director
over 9 years ago
over 9 years ago
Satyendra Kumar Jha
Director
about 14 years ago
about 14 years ago
Abhijit Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Supplementary or Test audit report under section 143-25082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082020
Form AOC - 4 CFS-25082020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018