Company Information
CIN
Status
Date of Incorporation
12 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
15 September 2023
Paid Up Capital
3,209,650
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Somani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bishwambhar Somani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jitendra Chaudhery
Director
about 14 years ago
about 14 years ago
Past Directors
Goutam Das
Director
almost 10 years ago
almost 10 years ago
Bimal Kant Jha
Director
almost 10 years ago
almost 10 years ago
Ashok Thakur
Director
about 14 years ago
about 14 years ago
Sanjay Rai
Director
about 14 years ago
about 14 years ago
Prem Nath Mali
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-28122017_signed
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form ADT-3-14122017-signed
Resignation letter-12122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-16052017_signed
Form ADT-3-15052017-signed
