Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaitu Yaswant
Jaitu Yaswant
Director/Designated Partner
over 5 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Kirti Bharatkumar Dhaduk
Kirti Bharatkumar Dhaduk
Director
almost 7 years ago
Lal Babu Pandey
Lal Babu Pandey
Director
almost 9 years ago
Raju Adhikary
Raju Adhikary
Director
over 9 years ago
Chhavi Shankar
Chhavi Shankar
Director
over 13 years ago
Naresh Shaw
Naresh Shaw
Director
about 14 years ago
Sunil Prajapati
Sunil Prajapati
Director
about 14 years ago

Documents

Form ADT-1-05032021_signed
Form MGT-7-05032021_signed
Form GNL-2-08012021-signed
Supplementary or Test audit report under section 143-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-08122020
Form DIR-12-08122020_signed
Form AOC - 4 CFS-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019