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 2022
Paid Up Capital
4,557,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhat Marda
Director/Designated Partner
over 3 years ago
over 3 years ago
Virendra Kumar Goyal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Pankaj Marda
Director
almost 15 years ago
almost 15 years ago
Ram Sundar Bhattacharya
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-3-16072020_signed
Form ADT-1-16072020_signed
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-16072020
Resignation letter-16072020
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
List of share holders, debenture holders;-19122018
Supplementary or Test audit report under section 143-19122018
Optional Attachment-(1)-19122018
Form AOC - 4 CFS-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-6-06082018_signed
Optional Attachment-(4)-06082018
Optional Attachment-(3)-06082018
