Company Information

CIN
Status
Date of Incorporation
13 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
30 September 2023
Paid Up Capital
109,218,123
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Khirwal
Sunil Khirwal
Director
over 1 year ago
Manju Khirwal
Manju Khirwal
Director
over 2 years ago

Past Directors

Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director
about 11 years ago
Raj Kumari Poddar
Raj Kumari Poddar
Director
about 11 years ago
Sunil Kumar Goel
Sunil Kumar Goel
Director
almost 13 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
XBRL document in respect Consolidated financial statement-03082019
Form AOC-4(XBRL)-03082019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Form AOC-4-31032018_signed
Form PAS-3-16032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-16032018
Copy of Board or Shareholders? resolution-16032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018
Form SH-7-14032018-signed
Altered memorandum of assciation;-14032018
Copy of the resolution for alteration of capital;-14032018
Optional Attachment-(1)-14032018
Form MGT-14-13032018_signed
Altered memorandum of association-12032018
Altered memorandum of assciation;-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018