Company Information

CIN
Status
Date of Incorporation
05 May 2010
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
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkishan Joshi
Balkishan Joshi
Additional Director
about 6 years ago
Shetal Chandak
Shetal Chandak
Director
almost 9 years ago

Documents

Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-08082019_signed
Declaration under section 90-05082019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-14012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Declaration by first director-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed