Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
174,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 5 years ago
Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
about 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Binaya Kumar Rout
Binaya Kumar Rout
Director
over 9 years ago
Narayan Saha .
Narayan Saha .
Director
over 11 years ago
Ranjan Kumar
Ranjan Kumar
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Form MGT-7-22012020_signed
Form BEN - 2-08082019_signed
Declaration under section 90-03082019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Statement of Subsidiaries as per section 129 - Form AOC-1-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Directors report as per section 134(3)-25032018 marked as defective by Registrar on 30-05-2018
Form AOC-4-25032018_signed marked as defective by Registrar on 30-05-2018