Company Information

CIN
Status
Date of Incorporation
08 March 1994
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
8,700,000
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
over 6 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 6 years ago
Amal Kumar Minny Jain
Amal Kumar Minny Jain
Director
over 9 years ago
Basant Kumar Sharma
Basant Kumar Sharma
Additional Director
almost 12 years ago
Asit Mondal
Asit Mondal
Director
about 21 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
about 29 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Form AOC-5-04102019-signed
Copy of board resolution-28092019
Form AOC - 4 CFS-05012019_signed
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Details of other Entity(s)-29122018
Form AOC-4-29122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-5-20112018-signed
Form DIR-12-31102018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of board resolution-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-27042018-signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Resignation letter-25042018