Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
20,000,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director
over 5 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director
over 11 years ago

Documents

Form AOC-4-22112019-signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-31052019_signed
Interest in other entities;-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form SH-8-19042018-signed
Form SH-9-13042018-signed
Statement of assets and liabilities-27032018
Optional Attachment-(2)-27032018