Company Information
CIN
Status
Date of Incorporation
20 April 2010
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
28 September 2019
Paid Up Capital
368,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Anshul Mittal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anil Kumar Goel
Additional Director
almost 7 years ago
almost 7 years ago
Vipul Kumar
Director
almost 12 years ago
almost 12 years ago
Suresh Roy
Director
over 12 years ago
over 12 years ago
Sumit Kumar Kejriwal
Director
over 12 years ago
over 12 years ago
Mukesh Kumar Mishra
Director
over 12 years ago
over 12 years ago
Arjun Singh
Director
about 13 years ago
about 13 years ago
Sumit Kejriwal
Director
over 14 years ago
over 14 years ago
Anand Kumar Khetan
Director
over 14 years ago
over 14 years ago
Ramendra Kumar Singh
Director
over 14 years ago
over 14 years ago
Dinesh Singh
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Supplementary or Test audit report under section 143-01102018
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC - 4 CFS-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-28092018
Form MGT-14-10042018_signed
Optional Attachment-(1)-06042018
Altered memorandum of association-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018