Company Information

CIN
Status
Date of Incorporation
08 September 2012
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
3,050,000
Authorised Capital
3,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Tiwari
Anand Kumar Tiwari
Director/Designated Partner
over 1 year ago
Ramji Tiwari
Ramji Tiwari
Beneficial Owner
about 5 years ago
Arvind Kumar Tiwari
Arvind Kumar Tiwari
Beneficial Owner
about 5 years ago

Past Directors

Kali Kant Mishra
Kali Kant Mishra
Director
over 6 years ago
Priyanka Tiwari
Priyanka Tiwari
Director
over 7 years ago
Neha Bubna
Neha Bubna
Director
over 12 years ago
Abhishek Bubna
Abhishek Bubna
Director
over 12 years ago

Documents

Form DPT-3-09102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-20062019
Form DIR-12-10052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-28102018
-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-27092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Altered memorandum of association-20092018
Altered articles of association-20092018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Declaration by first director-22052018