Company Information

CIN
Status
Date of Incorporation
28 December 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
409,400
Authorised Capital
410,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhumita Bose
Madhumita Bose
Director
over 9 years ago
Ashish Bose
Ashish Bose
Director
over 9 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 14 years ago
Mani Ram Goyal
Mani Ram Goyal
Director
about 14 years ago

Documents

Form AOC - 4 CFS-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Optional Attachment-(2)-19122020
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
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-16102020-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Supplementary or Test audit report under section 143-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form AOC - 4 CFS-03102019
Form MGT-7-03102019_signed
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Form AOC - 4 CFS-21102018_signed