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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vikash Kumar Khemka
Additional Director
almost 9 years ago
almost 9 years ago
Nistha Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Lalit Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Ashok Kumar Dadriwal
Director
over 13 years ago
over 13 years ago
Aditya Kumar Kedia
Director
over 14 years ago
over 14 years ago
Aman Kumar Gopalika
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC - 4 CFS-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of the intimation sent by company-12102018