Company Information

CIN
Status
Date of Incorporation
27 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
10,431,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Singh
Shubham Singh
Director/Designated Partner
about 3 years ago
Ravikesh Kumar
Ravikesh Kumar
Director
over 12 years ago

Past Directors

Chandra Singh Dinesh
Chandra Singh Dinesh
Additional Director
over 7 years ago
Veena Devi
Veena Devi
Director
over 11 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 13 years ago
Susant Bhatt
Susant Bhatt
Director
almost 13 years ago
Dharmendar Kumar Shaw
Dharmendar Kumar Shaw
Director
over 13 years ago
Raju Prajapati
Raju Prajapati
Director
over 13 years ago

Charges

118 Crore
13 October 2022
State Bank Of India
118 Crore
13 October 2022
State Bank Of India
0
13 October 2022
State Bank Of India
0
13 October 2022
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-28122020-signed
Form AOC - 4 CFS-16102020_signed
Supplementary or Test audit report under section 143-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Form AOC-4-14102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form ADT-1-03032020_signed
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form ADT-1-23052019_signed
Form ADT-3-22052019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form DIR-12-17042018_signed