Company Information

CIN
Status
Date of Incorporation
18 October 2006
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
05 September 2023
Paid Up Capital
17,776,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Bhajanka
Keshav Bhajanka
Director/Designated Partner
almost 2 years ago
Arun Kumar Julasaria
Arun Kumar Julasaria
Director/Designated Partner
almost 2 years ago
Nikita Bansal
Nikita Bansal
Director/Designated Partner
almost 2 years ago
Ashutosh Jaiswal
Ashutosh Jaiswal
Director
over 10 years ago
Ajay Baldawa
Ajay Baldawa
Director/Designated Partner
over 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 18 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
about 18 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 18 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
about 18 years ago

Documents

Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
Copy of resolution passed by the company-15122020
Approval letter of extension of financial year of AGM-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-15122020_signed
Form PAS-6-03112020_signed
Form PAS-6-01092020_signed
Form PAS-6-27072020_signed
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018