Company Information

CIN
Status
Date of Incorporation
24 June 2011
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
308,000
Authorised Capital
310,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashbihari Dokania
Rashbihari Dokania
Director
over 1 year ago
Sangita Dokania
Sangita Dokania
Director
about 13 years ago

Past Directors

Goutam Singh
Goutam Singh
Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016