Company Information
CIN
Status
Date of Incorporation
17 April 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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunima Patra
Director
over 1 year ago
over 1 year ago
Rupali Patra
Director
almost 14 years ago
almost 14 years ago
Alka Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Joydeb Patra
Director
almost 14 years ago
almost 14 years ago
Navanil Patra
Director
almost 14 years ago
almost 14 years ago
Ram Sundar Bhattacharya
Director
over 14 years ago
over 14 years ago
Manas Chakraborty
Director
over 14 years ago
over 14 years ago
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-28102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-13112017
Statement of Subsidiaries as per section 129 - Form AOC-1-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29102016