Company Information

CIN
Status
Date of Incorporation
08 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Kumar Giria
Anup Kumar Giria
Director/Designated Partner
almost 2 years ago
Ridheema Malhotra
Ridheema Malhotra
Director
almost 2 years ago
Kamaljeet Grewal
Kamaljeet Grewal
Director
almost 2 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director/Designated Partner
over 14 years ago

Past Directors

Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
almost 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF