Company Information

CIN
Status
Date of Incorporation
18 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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramu Singhaniya
Ramu Singhaniya
Director/Designated Partner
about 1 year ago
Manik Kumar Tiwary
Manik Kumar Tiwary
Director
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Trilokee Singh
Trilokee Singh
Director
almost 13 years ago

Past Directors

Dinesh Mishra
Dinesh Mishra
Director
over 13 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
FormSchV-021214 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-301112 for the FY ending on-310312.OCT