Company Information

CIN
Status
Date of Incorporation
20 April 2010
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
730,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjeet Singh Gumber
Manjeet Singh Gumber
Director/Designated Partner
almost 2 years ago
Gurucharan Singh Gumbar
Gurucharan Singh Gumbar
Director/Designated Partner
almost 2 years ago
Manendra Singh Gumber
Manendra Singh Gumber
Director
over 13 years ago
Rajendra Singh Gumber
Rajendra Singh Gumber
Director
over 13 years ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 14 years ago
Loknath Roy
Loknath Roy
Director
over 14 years ago

Charges

57 Crore
15 March 2012
Central Bank Of India
57 Crore
15 March 2012
Central Bank Of India
0
15 March 2012
Central Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-08122019_signed
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
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form AOC - 4 CFS-25012019_signed
Supplementary or Test audit report under section 143-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-13122016