Company Information

CIN
Status
Date of Incorporation
14 March 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
2,152,592
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Kanodia
Anand Kumar Kanodia
Beneficial Owner
over 1 year ago
Nidhi Kanodia
Nidhi Kanodia
Director
almost 8 years ago

Past Directors

Sankar Bhanja
Sankar Bhanja
Director
almost 10 years ago
Guru Charan Acharya
Guru Charan Acharya
Director
over 10 years ago
Priti Singh
Priti Singh
Director
almost 11 years ago
Usha Agarwal
Usha Agarwal
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Suman Sharma
Suman Sharma
Director
about 14 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
about 14 years ago

Documents

Form BEN - 2-29122019_signed
List of share holders, debenture holders;-29122019
Declaration under section 90-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Proof of dispatch-29042017
Notice of resignation filed with the company-29042017
Form DIR-11-02052017_signed
Acknowledgement received from company-29042017
Notice of resignation;-29042017