Company Information
CIN
Status
Date of Incorporation
16 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Navita Devi Kanodia
Additional Director
almost 5 years ago
almost 5 years ago
Ranjeet Kumar Kanodia
Additional Director
almost 5 years ago
almost 5 years ago
Praveen Kumar Kanodia
Director
over 13 years ago
over 13 years ago
Suresh Kumar Kanodia
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-18122020-signed
Form DIR-11-08122020_signed
Form DIR-12-08122020_signed
Notice of resignation filed with the company-07122020
Proof of dispatch-07122020
Notice of resignation;-07122020
Acknowledgement received from company-07122020
Evidence of cessation;-07122020
Form DIR-11-02122020_signed
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Acknowledgement received from company-01122020
Form DIR-12-29102020_signed
Optional Attachment-(4)-27102020
Interest in other entities;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-29092020_signed
Notice of resignation;-27092020
Evidence of cessation;-27092020
Interest in other entities;-02042020
Form DIR-12-02042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020