Company Information

CIN
Status
Date of Incorporation
23 May 1991
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
30 September 2023
Paid Up Capital
69,381,300
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sultan Ali
Sultan Ali
Director
almost 15 years ago
Bahadur Ali
Bahadur Ali
Director
almost 15 years ago

Past Directors

Mahrosh Khan
Mahrosh Khan
Additional Director
over 3 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 10 years ago
Mohan Singh Dhalla
Mohan Singh Dhalla
Additional Director
almost 11 years ago
Abdul Rajjak
Abdul Rajjak
Director
over 11 years ago
Deepak Murarka
Deepak Murarka
Director
over 17 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 17 years ago

Charges

0
26 April 2013
Bank Of India
58 Crore
26 April 2013
Bank Of India
0
26 April 2013
Bank Of India
0

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Form AOC-5-20022020-signed
Copy of board resolution-17022020
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Declaration by first director-19122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Supplementary or Test audit report under section 143-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form AOC - 4 CFS-31012019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed