Company Information
CIN
Status
Date of Incorporation
22 March 2012
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
10 August 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kusum Agarwal
Director
almost 2 years ago
almost 2 years ago
Neesa Kejriwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Santosh Devi Kejriwal
Director
almost 6 years ago
almost 6 years ago
Om Prakash Kejriwal
Director
over 12 years ago
over 12 years ago
Govind Prasad Kejriwal
Director
over 12 years ago
over 12 years ago
Prabhat Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form GNL-2-29102020-signed
Form AOC-4-02102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-03092020_signed marked as defective by Registrar on 25-09-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-03092020 marked as defective by Registrar on 25-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020 marked as defective by Registrar on 25-09-2020
Optional Attachment-(4)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Statement of Subsidiaries as per section 129 - Form AOC-1-03092020
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form ADT-1-12072020_signed
Copy of written consent given by auditor-12072020
Form MGT-7-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019