Company Information

CIN
Status
Date of Incorporation
24 March 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 10 years ago

Past Directors

Ravi Prakash Sharma
Ravi Prakash Sharma
Director
over 7 years ago
Pankaj Khemka
Pankaj Khemka
Director
over 10 years ago
Bhaskar Saraf
Bhaskar Saraf
Director
almost 11 years ago
Ram Prasad Saraf
Ram Prasad Saraf
Director
almost 11 years ago
Rumki Das
Rumki Das
Director
almost 13 years ago
Anna Das
Anna Das
Director
almost 13 years ago

Documents

Form ADT-1-10092020_signed
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-12082020_signed
Resignation letter-08082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form GNL-2-27062019-signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form ADT-1-06122017_signed