Company Information

CIN
Status
Date of Incorporation
05 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Birendra Kumar Kejriwal
Birendra Kumar Kejriwal
Additional Director
almost 2 years ago
Nirmala Kejriwal
Nirmala Kejriwal
Additional Director
almost 2 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 10 years ago
Dhiraj Singh
Dhiraj Singh
Director
over 11 years ago
Ashish Kumar Tekriwal
Ashish Kumar Tekriwal
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-08052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-23112019_signed
Form AOC-4-27122018_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form GNL-2-07042018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042018
Optional Attachment-(1)-03042018
Form PAS-3-17032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17032018
Copy of Board or Shareholders? resolution-17032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17032018
Optional Attachment-(1)-17032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017