Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,445,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidisha Manna
Bidisha Manna
Director/Designated Partner
almost 8 years ago
Swapan Ghosh
Swapan Ghosh
Director
over 10 years ago

Past Directors

Partha Malakar
Partha Malakar
Director
about 13 years ago
Subharaj Dutta
Subharaj Dutta
Director
about 13 years ago

Documents

Form AOC-4-06012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06122017_signed
Form AOC - 4 CFS-05122017_signed
Form AOC-4-04122017_signed
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Directors report as per section 134(3)-27112017
Evidence of cessation;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form DIR-12-23032017_signed
Letter of appointment;-23032017
Notice of resignation;-23032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT