Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,362,300
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Drolia
Manish Kumar Drolia
Additional Director
almost 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
almost 7 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Aaditya Kumar
Aaditya Kumar
Director
over 9 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
about 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 13 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-23012020
Approval letter for extension of AGM;-23012020
Form MGT-7-23012020_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Statement of Subsidiaries as per section 129 - Form AOC-1-31052018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 marked as defective by Registrar on 30-05-2018
Directors report as per section 134(3)-24032018 marked as defective by Registrar on 30-05-2018
Form AOC-4-24032018_signed marked as defective by Registrar on 30-05-2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Interest in other entities;-16052018