Company Information
CIN
Status
Date of Incorporation
07 September 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
3,490,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harjyot Singh
Director
over 1 year ago
over 1 year ago
Pearamjit Singh
Director
over 1 year ago
over 1 year ago
Past Directors
Satpal Singh Khokhar
Director
about 9 years ago
about 9 years ago
Maninder Kaur Khokhar
Director
about 9 years ago
about 9 years ago
Govind Agarwal
Director
about 12 years ago
about 12 years ago
Govind Agarwal
Director
over 13 years ago
over 13 years ago
Ankit Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-09122020_signed
Form DPT-3-02042020-signed
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-08062019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
