Company Information

CIN
Status
Date of Incorporation
17 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Barnwal
Binod Kumar Barnwal
Director
almost 2 years ago
Rakesh Kumar Barnwal
Rakesh Kumar Barnwal
Director
over 11 years ago

Past Directors

Pradeep Jhunjhunwala
Pradeep Jhunjhunwala
Director
almost 13 years ago
Kailash Goel
Kailash Goel
Director
over 14 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Supplementary or Test audit report under section 143-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Form AOC - 4 CFS-24112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed