Company Information

CIN
Status
Date of Incorporation
07 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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Vora
Pankaj Vora
Director
over 2 years ago
Shweta Dharmesh Vora
Shweta Dharmesh Vora
Director/Designated Partner
over 4 years ago
Dharmesh Vora
Dharmesh Vora
Director/Designated Partner
almost 10 years ago
Hema Pankaj Vora
Hema Pankaj Vora
Director
almost 10 years ago

Past Directors

Atul Vora
Atul Vora
Director
over 14 years ago
Jayshree A Vora
Jayshree A Vora
Director
over 14 years ago

Charges

0
08 September 2012
Union Bank Of India
3 Crore
08 September 2012
Union Bank Of India
0
08 September 2012
Union Bank Of India
0
08 September 2012
Union Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4(XBRL)-27062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016