Company Information

CIN
Status
Date of Incorporation
29 June 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
25 August 2023
Paid Up Capital
8,500,920
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Kumar Jain
Mohan Kumar Jain
Director
almost 2 years ago
Munshi Ram Jain
Munshi Ram Jain
Director
almost 12 years ago
Rama Badraika
Rama Badraika
Director
over 13 years ago
Manoj Badraika
Manoj Badraika
Director
over 13 years ago

Past Directors

Jasminder Singh
Jasminder Singh
Director
about 13 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
about 13 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
-16112019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Copy of board resolution authorizing giving of notice-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017