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 799/-

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
almost 7 years ago
Damajibhai Dhanjibhai Paghadal
Damajibhai Dhanjibhai Paghadal
Director
almost 7 years ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director
almost 8 years ago
Munna Mishra
Munna Mishra
Director
over 9 years ago
Goutam Choumal
Goutam Choumal
Director
over 9 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
about 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
about 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