Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
1,604,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brij Mohan Ray
Brij Mohan Ray
Director
over 6 years ago
Mukesh Roy
Mukesh Roy
Director
over 6 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
over 11 years ago
Sumana Bhattacharya
Sumana Bhattacharya
Director
over 12 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 12 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

XBRL document in respect Consolidated financial statement-14072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form AOC-4(XBRL)-14072020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Evidence of cessation;-07092018
Declaration by first director-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Interest in other entities;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
XBRL document in respect Consolidated financial statement-09062018
List of share holders, debenture holders;-09062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form AOC-4(XBRL)-09062018_signed
Form MGT-7-09062018_signed