Company Information

CIN
Status
Date of Incorporation
07 March 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
04 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Narsaria
Mayank Narsaria
Director/Designated Partner
almost 2 years ago
Virendraa Bangur
Virendraa Bangur
Director/Designated Partner
almost 14 years ago

Past Directors

Shree Ram Poddar
Shree Ram Poddar
Director
over 7 years ago
Prabhu Nath Ojha
Prabhu Nath Ojha
Director
over 12 years ago

Charges

0
17 August 2018
Standard Chartered Bank
1 Crore
17 August 2018
Standard Chartered Bank
0
17 August 2018
Standard Chartered Bank
0
17 August 2018
Standard Chartered Bank
0

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form CHG-1-12092018_signed
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-22112017