Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 2 years ago
Ashok Raikwar
Ashok Raikwar
Director/Designated Partner
almost 7 years ago
Abhisek Agrawal
Abhisek Agrawal
Director/Designated Partner
almost 7 years ago

Past Directors

Manoj Jaiswara
Manoj Jaiswara
Director
over 8 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
about 14 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Optional Attachment-(1)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Optional Attachment-(2)-12102018