Company Information

CIN
Status
Date of Incorporation
08 December 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
31 August 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumeet Tulsyan
Sumeet Tulsyan
Director/Designated Partner
almost 2 years ago
Pradip Kumar Sahal
Pradip Kumar Sahal
Director
about 13 years ago

Past Directors

Gunjan Tulsyan
Gunjan Tulsyan
Additional Director
over 9 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
about 13 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form MGT-7-04072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-11062018_signed
Form MGT-7-08062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Letter of appointment;-29102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of the intimation sent by company-12102016