Company Information
CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartick Pashi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arup Biswas
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manoj Singh
Director
over 12 years ago
over 12 years ago
Namrata Singh
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-28072020_signed
Form MGT-7-27072020_signed
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Form AOC-4-21062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT