Company Information

CIN
Status
Date of Incorporation
16 August 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
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
over 1 year ago
Phattu Ram Bhojwani
Phattu Ram Bhojwani
Director/Designated Partner
over 6 years ago

Past Directors

Rabindar Mandal
Rabindar Mandal
Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 13 years ago

Documents

Form ADT-1-16092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032020
Supplementary or Test audit report under section 143-30032020
Form AOC - 4 CFS-30032020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
List of share holders, debenture holders;-05022020
Statement of Subsidiaries as per section 129 - Form AOC-1-04022020
Optional Attachment-(1)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-24092018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
List of share holders, debenture holders;-28082018
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-05072018_signed
Optional Attachment-(1)-28062018