Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
725,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
about 5 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
about 5 years ago
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
over 5 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 6 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 8 years ago
Vikas Rastogi
Vikas Rastogi
Additional Director
over 9 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
almost 14 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form AOC - 4 CFS-21022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Supplementary or Test audit report under section 143-19022020
Form AOC-4-14022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form DIR-12-26052019_signed
Evidence of cessation;-26052019
Notice of resignation;-26052019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018