Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
7,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar Si
Niranjan Kumar Si
Director/Designated Partner
over 17 years ago
Shiv Kumar Jaria
Shiv Kumar Jaria
Director/Designated Partner
about 18 years ago

Past Directors

Shashank Srivastava
Shashank Srivastava
Director
about 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-200114.OCT
FormSchV-191114 for the FY ending on-310314.OCT