Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
101,900
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Sinha
Amit Sinha
Director
over 5 years ago
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
over 6 years ago
Bimla Devi Sharma
Bimla Devi Sharma
Director
over 6 years ago

Past Directors

Kanhaiya Lal Shau
Kanhaiya Lal Shau
Director
over 12 years ago
Shyama Devi Ladha
Shyama Devi Ladha
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-30092018_signed
Proof of dispatch-18082018
Notice of resignation;-18082018
Notice of resignation filed with the company-18082018
Form DIR-11-18082018_signed
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018