Company Information

CIN
Status
Date of Incorporation
25 November 2010
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
07 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaitu Yaswant
Jaitu Yaswant
Director/Designated Partner
over 5 years ago
Chander Bhushan Bajaj
Chander Bhushan Bajaj
Director/Designated Partner
almost 7 years ago

Past Directors

Trishulaben Damjibhai Paghadal
Trishulaben Damjibhai Paghadal
Director
about 7 years ago
Damajibhai Dhanjibhai Paghadal
Damajibhai Dhanjibhai Paghadal
Director
about 7 years ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director
about 8 years ago
Munna Mishra
Munna Mishra
Director
almost 10 years ago
Goutam Choumal
Goutam Choumal
Director
almost 10 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
over 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
over 14 years ago

Documents

Form ADT-1-05032021_signed
Form GNL-2-08012021-signed
Approval letter of extension of financial year or AGM-08122020
Supplementary or Test audit report under section 143-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form AOC - 4 CFS-08122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019