Company Information

CIN
Status
Date of Incorporation
22 May 2010
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
268,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Kumar Khandelwal
Shailendra Kumar Khandelwal
Director
over 1 year ago
Sunil Kumar Khandelwal
Sunil Kumar Khandelwal
Beneficial Owner
over 5 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Beneficial Owner
over 5 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
almost 13 years ago

Past Directors

Dinesh Kumar Jha
Dinesh Kumar Jha
Director
about 14 years ago
Sampad Kumar Mullick
Sampad Kumar Mullick
Director
about 14 years ago
Kanika Chakraborty
Kanika Chakraborty
Director
over 14 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
over 14 years ago
Aman Kumar Gopalika
Aman Kumar Gopalika
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form AOC - 4 CFS-13102020_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-25102018_signed
Form AOC - 4 CFS-05122017_signed