Company Information

CIN
Status
Date of Incorporation
17 March 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kanodia
Praveen Kanodia
Director/Designated Partner
over 1 year ago
Kanai Kumbhakar
Kanai Kumbhakar
Director/Designated Partner
over 1 year ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 14 years ago

Past Directors

Birjan Chowdhury
Birjan Chowdhury
Director
over 9 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-25092018-signed
Resignation letter-15092018
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016