Company Information

CIN
Status
Date of Incorporation
25 November 2010
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
07 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaitu Yaswant
Jaitu Yaswant
Director/Designated Partner
over 5 years ago
Damajibhai Dhanjibhai Paghadal
Damajibhai Dhanjibhai Paghadal
Director/Designated Partner
almost 7 years ago

Past Directors

Trishulaben Damjibhai Paghadal
Trishulaben Damjibhai Paghadal
Director
almost 7 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Raju Adhikary
Raju Adhikary
Director
over 9 years ago
Naresh Shaw
Naresh Shaw
Director
about 14 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago

Documents

Form ADT-1-05032021_signed
Form AOC-4-05032021_signed
Form GNL-2-08012021-signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Copy of resolution passed by the company-10122020
Form DIR-12-10122020_signed
Form AOC - 4 CFS-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019