Company Information

CIN
Status
Date of Incorporation
17 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
Samir Prasad
Director/Designated Partner
over 1 year ago
Abhishek Rai
Abhishek Rai
Director/Designated Partner
almost 2 years ago
Kartick Pashi
Kartick Pashi
Director/Designated Partner
almost 2 years ago

Past Directors

Chitra Singh
Chitra Singh
Director
over 12 years ago
Akhilesh Singh
Akhilesh Singh
Director
over 12 years ago

Documents

Form AOC-4-13072020_signed
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-16062020_signed
List of share holders, debenture holders;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-02102018_signed
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Form AOC-4-09062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-041215.OCT