Company Information
CIN
Status
Date of Incorporation
20 May 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhawna Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Rakesh Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Binod Kumar Singh
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Kumar Singhania
Director
over 14 years ago
over 14 years ago
Jaswant Kumar Nangalia
Director
over 14 years ago
over 14 years ago
Suman Sharma
Director
over 14 years ago
over 14 years ago
Pramod Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020_signed
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-07102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
