Company Information

CIN
Status
Date of Incorporation
12 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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranju Bansal
Ranju Bansal
Additional Director
over 5 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 8 years ago

Past Directors

Pawan Bansal
Pawan Bansal
Director
almost 11 years ago
Manoj Tayal
Manoj Tayal
Director
almost 11 years ago
Gopal Didwania
Gopal Didwania
Director
over 11 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
about 14 years ago
Balai Dass
Balai Dass
Director
about 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 14 years ago

Charges

80 Crore
30 December 2022
Punjab National Bank
80 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-21112016_signed