Company Information

CIN
Status
Date of Incorporation
10 January 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Khaitan
Vinay Khaitan
Additional Director
12 months ago
Sanket Harlalka
Sanket Harlalka
Director/Designated Partner
about 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Manish Beriwala
Manish Beriwala
Director
over 11 years ago
Brijesh Beriwala
Brijesh Beriwala
Director
over 11 years ago
Govind Beriwal
Govind Beriwal
Director
almost 14 years ago
Purushottam Beriwala
Purushottam Beriwala
Director
almost 14 years ago
Lalit Beriwala
Lalit Beriwala
Director
almost 14 years ago
Ravi Beriwala
Ravi Beriwala
Director
almost 14 years ago

Past Directors

Magan Lal Patel
Magan Lal Patel
Additional Director
over 10 years ago

Documents

Approval letter of extension of financial year of AGM-15122020
Optional Attachment-(1)-15122020
Form AOC-4(XBRL)-15122020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form ADT-1-30012019_signed
Optional Attachment-(2)-30012019
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4(XBRL)-28092018_signed
Form ADT-3-07082018-signed
Optional Attachment-(1)-31072018
Resignation letter-31072018
Form ADT-1-05072018_signed
Copy of written consent given by auditor-05072018
Copy of the intimation sent by company-05072018