Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Listed
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
111,500
Authorised Capital
499,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhi Jain Goyal
Siddhi Jain Goyal
Director
almost 4 years ago
Vikash Jain Goyal
Vikash Jain Goyal
Director
almost 4 years ago

Documents

Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016