Company Information

CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaitu Yaswant
Jaitu Yaswant
Director
over 5 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director
almost 7 years ago

Documents

Form MGT-7-05032021_signed
Form GNL-2-08012021-signed
Form ADT-1-08122020_signed
List of share holders, debenture holders;-08122020
Copy of resolution passed by the company-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Supplementary or Test audit report under section 143-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Copy of written consent given by auditor-08122020
Form DIR-12-08122020_signed
Form AOC - 4 CFS-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019