Company Information

CIN
Status
Date of Incorporation
10 May 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
240,500
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchita Tulsyan
Suchita Tulsyan
Director
12 months ago
Prakash Kumar Tulsyan
Prakash Kumar Tulsyan
Director
almost 13 years ago

Past Directors

Ajay Singh
Ajay Singh
Director
about 13 years ago
Ram Yadav
Ram Yadav
Director
about 13 years ago
Rajib Roy
Rajib Roy
Director
over 14 years ago
Vikas Choubey
Vikas Choubey
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-21022018_signed
Copy of the intimation sent by company-21022018
-21022018
Copy of written consent given by auditor-21022018
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of other Entity(s)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-261115.OCT