Company Information

CIN
Status
Date of Incorporation
24 December 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
30 September 2023
Paid Up Capital
1,626,194
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Majumder
Dipak Majumder
Director
over 1 year ago
Arvind Singh
Arvind Singh
Director
almost 7 years ago

Past Directors

Ganesh Sharma
Ganesh Sharma
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 12 years ago
Sumit Newatia
Sumit Newatia
Director
almost 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago
Durga Kedia .
Durga Kedia .
Director
almost 13 years ago
Sarad Kedia
Sarad Kedia
Director
almost 13 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
about 14 years ago
Vikash Goenka
Vikash Goenka
Director
about 14 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration by first director-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(2)-12032018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Interest in other entities;-12032018
Notice of resignation;-12032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-24102017
Company CSR policy as per section 135(4)-24102017
Optional Attachment-(1)-24102017
Details of other Entity(s)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Details of other Entity(s)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016