Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
450,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 8 years ago
Madhav Sharma
Madhav Sharma
Additional Director
almost 9 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
almost 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 13 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form MGT-14-05112018_signed
Form ADT-1-05112018_signed