Company Information

CIN
Status
Date of Incorporation
18 January 2012
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
4,296,295
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Lata Modi
Kiran Lata Modi
Director/Designated Partner
over 1 year ago
Narayan Kumar Modi
Narayan Kumar Modi
Director/Designated Partner
about 11 years ago

Past Directors

Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019-signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
-20042019
Copy of written consent given by auditor-20042019
Form ADT-3-15042019_signed
Resignation letter-13042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
-05092018
Form ADT-3-24082018-signed
Resignation letter-09082018
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed