Company Information
CIN
Status
Date of Incorporation
30 July 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
2,862,600
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Kumar Banka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritesh Kumar Binjrajka
Beneficial Owner
almost 2 years ago
almost 2 years ago
Niraj Kumar Banka
Beneficial Owner
about 5 years ago
about 5 years ago
Sweta Goel
Director
about 12 years ago
about 12 years ago
Past Directors
Sumit Kumar
Director
about 13 years ago
about 13 years ago
Jitendra Prasad Shaw
Director
over 13 years ago
over 13 years ago
Binod Kumar Shaw
Director
over 13 years ago
over 13 years ago
Charges
08 January 2014
Bank Of India
17 Crore
16 April 2013
Bank Of India
26 Crore
16 April 2013
Others
0
08 January 2014
Bank Of India
0
16 April 2013
Others
0
08 January 2014
Bank Of India
0
16 April 2013
Others
0
08 January 2014
Bank Of India
0
Documents
Form BEN - 2-27122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Form AOC - 4 CFS-13112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-22102019_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 DPT-3-25062019
Form ADT-1-13122018_signed
Optional Attachment-(1)-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180518
