Company Information

CIN
Status
Date of Incorporation
20 August 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 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salil Mukherjee
Salil Mukherjee
Director/Designated Partner
over 13 years ago
Subrata Mukherjee
Subrata Mukherjee
Director
over 13 years ago
Samir Mukherjee
Samir Mukherjee
Director
over 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form 23AC-04032019_signed
Form ADT-1-01032019_signed
Optional Attachment-(1)-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Annual return as per schedule V of the Companies Act,1956-01032019
List of share holders, debenture holders;-01032019
Form 20B-01032019_signed
Form MGT-7-01032019_signed
Acknowledgement of Stamp Duty MoA payment-200811.PDF
Acknowledgement of Stamp Duty AoA payment-200811.PDF
Certificate of Incorporation-200811.PDF