Company Information
CIN
Status
Date of Incorporation
15 September 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 August 2023
Paid Up Capital
348,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Rungta
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Kr Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Sudip Kumar Shaw
Additional Director
almost 9 years ago
almost 9 years ago
Mohmad Pyare
Additional Director
almost 9 years ago
almost 9 years ago
Nepal Saha
Director
over 13 years ago
over 13 years ago
Mohommad Asraful Hoque
Director
over 13 years ago
over 13 years ago
Sandip Raha
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Form AOC - 4 CFS-03122018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Supplementary or Test audit report under section 143-13022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022018
Form AOC - 4 CFS-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed