Company Information

CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Raj
Rahul Raj
Director
almost 12 years ago

Past Directors

Kamaldev Thakur
Kamaldev Thakur
Additional Director
almost 4 years ago
Chandra Singh Dinesh
Chandra Singh Dinesh
Director
over 7 years ago
Kochi Mondal .
Kochi Mondal .
Director
over 12 years ago
Vishnu Pratap Singh
Vishnu Pratap Singh
Director
over 12 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 13 years ago
Susant Bhatt
Susant Bhatt
Director
almost 13 years ago
Dharmendar Kumar Shaw
Dharmendar Kumar Shaw
Director
over 13 years ago
Raju Prajapati
Raju Prajapati
Director
over 13 years ago

Documents

Form AOC - 4 CFS-13102020_signed
Supplementary or Test audit report under section 143-12102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-22052019_signed
Form ADT-1-22052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form INC-22-19072018_signed