Company Information

CIN
Status
Date of Incorporation
23 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
194,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 2 years ago
Kanchan Mishra
Kanchan Mishra
Director
over 2 years ago

Past Directors

Rahul Kumar Singh
Rahul Kumar Singh
Director
almost 13 years ago
Nitai Malakar
Nitai Malakar
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form AOC - 4 CFS-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed