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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 13 years ago

Past Directors

Pawan Kumar Pareek
Pawan Kumar Pareek
Additional Director
over 10 years ago

Documents

Form INC-28-22032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(3)-05012020
Optional Attachment-(2)-05012020
Optional Attachment-(1)-05012020
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-25112019
XBRL document in respect Consolidated financial statement-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form GNL-2-26032019-signed
Optional Attachment-(1)-22032019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Form AOC-4(XBRL)-14012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-14-28042018_signed