Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Goyal
Ashish Goyal
Director
almost 12 years ago

Past Directors

Siddharth Jain
Siddharth Jain
Director
almost 7 years ago
Anita Singhania
Anita Singhania
Director
almost 12 years ago
Abhishek Sharma
Abhishek Sharma
Director
almost 13 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
almost 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 14 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form AOC - 4 CFS-28032019_signed
Form MGT-7-28032019_signed
Supplementary or Test audit report under section 143-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032019
Form AOC-4-26032019_signed
List of share holders, debenture holders;-23032019