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
120,100
Authorised Capital
121,000
Financials All Documents available from MCA @Rs 799/-

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

Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 9 years ago
Saroj Sharma
Saroj Sharma
Director
almost 14 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-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
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_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 ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-11-130216.OCT