Company Information
CIN
Status
Date of Incorporation
18 January 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
2,191,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiwangi Nagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Divyansh Nagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vasudha Nagar
Additional Director
over 11 years ago
over 11 years ago
Shalini Nagar
Director
over 12 years ago
over 12 years ago
Pratima Nagar
Additional Director
almost 13 years ago
almost 13 years ago
Vinay Ram Nagar
Director
almost 14 years ago
almost 14 years ago
Ajay Ram Nagar
Director
almost 14 years ago
almost 14 years ago
Sanjay Ram Nagar
Director
almost 14 years ago
almost 14 years ago
Charges
05 September 2017
The South Indian Bank Limited
5 Crore
05 September 2017
The South Indian Bank Limited
0
05 September 2017
The South Indian Bank Limited
0
05 September 2017
The South Indian Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
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
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed