Company Information

CIN
Status
Date of Incorporation
19 November 2010
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
25 August 2023
Paid Up Capital
20,859,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Maheshwari
Arvind Maheshwari
Director/Designated Partner
over 1 year ago
Uma Shankar Gilra
Uma Shankar Gilra
Director/Designated Partner
over 1 year ago
Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
almost 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
over 8 years ago
Arun Banerjee
Arun Banerjee
Director
over 8 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Avishek Bhar
Avishek Bhar
Director
over 10 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
almost 11 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 11 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 14 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
about 14 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form INC-22-03012020_signed
Copy of board resolution authorizing giving of notice-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017
Copy of board resolution authorizing giving of notice-25122017
Copies of the utility bills as mentioned above (not older than two months)-25122017