Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Murji Devji Bhanushali
Additional Director
over 1 year ago
over 1 year ago
Suresh Sundarji Bhanushali
Additional Director
over 1 year ago
over 1 year ago
Past Directors
Shiv Shankar Gupta
Director
over 14 years ago
over 14 years ago
Kamal Ray
Director
over 14 years ago
over 14 years ago
Suman Sharma
Director
over 14 years ago
over 14 years ago
Pramod Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form DIR-12-12102018_signed
