Company Information

CIN
Status
Date of Incorporation
04 May 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 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Pandey
Mahesh Pandey
Director
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Subash Chandra Behera
Subash Chandra Behera
Director
almost 11 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director
about 12 years ago
Ritu Jain
Ritu Jain
Director
almost 15 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-19042018_signed
Optional Attachment-(1)-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form ADT-1-291015.OCT
FormSchV-131114 for the FY ending on-310314.OCT