Company Information

CIN
Status
Date of Incorporation
25 November 2010
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 499/-

Directors

Gajendra Sahu
Gajendra Sahu
Director
over 1 year ago
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director
almost 7 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
about 14 years ago

Past Directors

Kiran Devi Pandey
Kiran Devi Pandey
Director
almost 10 years ago
Gourab Mukherjee
Gourab Mukherjee
Director
almost 10 years ago
Satyendra Kumar Jha
Satyendra Kumar Jha
Director
about 14 years ago

Documents

Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Supplementary or Test audit report under section 143-25082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082020
Form AOC - 4 CFS-25082020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-12-11052018_signed
Notice of resignation;-11052018