Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
130,100
Authorised Capital
131,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaneshwar Gabel
Dhaneshwar Gabel
Director/Designated Partner
over 1 year ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
almost 4 years ago

Past Directors

Annu Keshri
Annu Keshri
Director
almost 5 years ago
Ila Agarwal
Ila Agarwal
Director
almost 14 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-21072020_signed
List of share holders, debenture holders;-20072020
Notice of resignation;-24022020
Declaration by first director-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed