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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gourab Mukherjee
Gourab Mukherjee
Additional Director
about 4 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
about 4 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
over 14 years ago

Past Directors

Krishna Kant Agrawal
Krishna Kant Agrawal
Director
almost 11 years ago
Niraj Kajaria
Niraj Kajaria
Director
almost 11 years ago
Naresh Shaw
Naresh Shaw
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-14082019_signed
Resignation letter-14082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Supplementary or Test audit report under section 143-08102018
Secretarial Audit Report-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC - 4 CFS-08102018_signed
Form AOC-4-08102018_signed