Company Information

CIN
Status
Date of Incorporation
13 May 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
240,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Bagla
Arun Kumar Bagla
Director
over 1 year ago
Pranshu Vikram Bagla
Pranshu Vikram Bagla
Director
over 4 years ago

Past Directors

Loknath Roy
Loknath Roy
Director
over 10 years ago
Biplab Bose
Biplab Bose
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Notice of resignation;-30072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
List of share holders, debenture holders;-13112017