Company Information

CIN
Status
Date of Incorporation
14 June 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
2,162,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Singhal
Ravi Singhal
Director/Designated Partner
over 2 years ago
Ajit Kumar Minda
Ajit Kumar Minda
Director
over 2 years ago

Past Directors

Naresh Kumar Garg
Naresh Kumar Garg
Additional Director
about 9 years ago
Sushil Kumar Bansal
Sushil Kumar Bansal
Director
over 9 years ago
Saroj Dokania
Saroj Dokania
Director
almost 13 years ago
Kamal Kumar Dokania
Kamal Kumar Dokania
Director
almost 13 years ago
Ranjan Kumar Saha
Ranjan Kumar Saha
Director
over 13 years ago
Ramu Saha
Ramu Saha
Director
over 13 years ago

Charges

33 Crore
29 September 2022
Axis Bank Limited
3 Crore
22 August 2022
Axis Bank Limited
6 Crore
20 November 2021
Axis Bank Limited
23 Crore
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
22 August 2022
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-06062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed