Company Information

CIN
Status
Date of Incorporation
14 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
235,575
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Goel
Ashish Goel
Director
about 11 years ago
Amit Goyal
Amit Goyal
Director
about 11 years ago

Past Directors

Ganesh Prasad Chowdhary
Ganesh Prasad Chowdhary
Director
almost 13 years ago
Gita Devi Chowdhary
Gita Devi Chowdhary
Director
almost 13 years ago
Ranjan Kumar Saha
Ranjan Kumar Saha
Director
over 13 years ago
Ramu Saha
Ramu Saha
Director
over 13 years ago

Charges

3 Crore
22 March 2021
Hdfc Bank Limited
3 Crore
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0

Documents

Form BEN - 2-22122020_signed
Declaration under section 90-22122020
Form DPT-3-14102020-signed
Form BEN - 2-29092020_signed
Declaration under section 90-24092020
Form MGT-14-08062020_signed
Form INC-22-08062020_signed
Copy of board resolution authorizing giving of notice-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Optional Attachment-(1)-08062020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-16112019_signed
Form DPT-3-28102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Directors report as per section 134(3)-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019