Company Information

CIN
Status
Date of Incorporation
05 January 1988
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director/Designated Partner
over 1 year ago
Priti Shrishrimal
Priti Shrishrimal
Director/Designated Partner
almost 26 years ago

Charges

80 Lak
11 February 2005
Union Bank Of India
80 Lak
11 February 2005
Union Bank Of India
0
11 February 2005
Union Bank Of India
0

Documents

Form DPT-3-10122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Copy of board resolution authorizing giving of notice-17092016