Company Information

CIN
Status
Date of Incorporation
22 February 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
30 September 2023
Paid Up Capital
4,644,692
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramu Singhaniya
Ramu Singhaniya
Director/Designated Partner
about 1 year ago
Manik Kumar Tiwary
Manik Kumar Tiwary
Director
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Trilokee Singh
Trilokee Singh
Director
almost 13 years ago

Past Directors

Ashok Thakur
Ashok Thakur
Director
over 13 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form MGT-7-30122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form INC-22-201114.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310313.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form 23B for period 010413 to 310314-131113.OCT
Form 18-310813.OCT
Form 23-300813.PDF
Copy of resolution-300813.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT