Company Information

CIN
Status
Date of Incorporation
17 August 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
262,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Kumar Binjrajka
Ritesh Kumar Binjrajka
Director
almost 2 years ago
Sandip Kumar Goel
Sandip Kumar Goel
Director
almost 2 years ago

Past Directors

Niraj Kumar Banka
Niraj Kumar Banka
Director
about 12 years ago
Shilpi Modi
Shilpi Modi
Director
over 13 years ago
Seema Agarwal
Seema Agarwal
Director
over 13 years ago

Documents

Form DIR-11-25082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC - 4 CFS-30102018_signed
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
Form AOC - 4 CFS-22122017_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(2)-16122017