Company Information

CIN
Status
Date of Incorporation
24 June 2011
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
241,800
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhat Kumar Haldar
Prabhat Kumar Haldar
Director
over 1 year ago
Keshab Kumar Halder
Keshab Kumar Halder
Director/Designated Partner
about 2 years ago

Past Directors

Pronoy Bhattacharya
Pronoy Bhattacharya
Additional Director
about 8 years ago
Vinay Agrawal
Vinay Agrawal
Director
over 13 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Form ADT-1-20072017_signed
Copy of written consent given by auditor-20072017
Optional Attachment-(1)-20072017
Copy of the intimation sent by company-20072017
Optional Attachment-(2)-20072017
Form ADT-3-19072017-signed