Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Vivek Modi
Vivek Modi
Director
over 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 13 years ago
Ashoke Jana
Ashoke Jana
Director
about 14 years ago
Sandip Malakar
Sandip Malakar
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(3)-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
-04082018
Optional Attachment-(4)-04082018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC - 4 CFS-29102017_signed
Form AOC-4-28102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Directors report as per section 134(3)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Supplementary or Test audit report under section 143-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122016
Supplementary or Test audit report under section 143-03122016
Form AOC - 4 CFS-03122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Statement of Subsidiaries as per section 129 - Form AOC-1-01112016
Form AOC-4-01112016
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016