Company Information
CIN
Status
Date of Incorporation
18 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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Kumari Ganeriwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shyam Sundar Ganeriwala
Director
over 7 years ago
over 7 years ago
Sanjay Saha
Director
about 14 years ago
about 14 years ago
Nibas Mantri
Director
about 14 years ago
about 14 years ago
Malay Das
Director
almost 15 years ago
almost 15 years ago
Ranjit Pathak
Director
almost 15 years ago
almost 15 years ago
Charges
08 November 2022
Balaka Vinimay Private Limited.
35 Thousand
08 November 2022
Others
0
08 November 2022
Others
0
08 November 2022
Others
0
Documents
Directors report as per section 134(3)-18092019 marked as defective by Registrar on 22-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 marked as defective by Registrar on 22-10-2020
Directors report as per section 134(3)-18112017 marked as defective by Registrar on 22-10-2020
Form AOC-4-02122016_signed marked as defective by Registrar on 22-10-2020
Directors report as per section 134(3)-20112019 marked as defective by Registrar on 22-10-2020
Directors report as per section 134(3)-29112016 marked as defective by Registrar on 22-10-2020
Form AOC-4-18112017_signed marked as defective by Registrar on 22-10-2020
Form AOC-4-21092019_signed marked as defective by Registrar on 22-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 marked as defective by Registrar on 22-10-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 22-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019 marked as defective by Registrar on 22-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 marked as defective by Registrar on 22-10-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
