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
4,306,488
Authorised Capital
4,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Lata Modi
Kiran Lata Modi
Director/Designated Partner
over 1 year ago
Ankkit Kumar Modi
Ankkit Kumar Modi
Director/Designated Partner
over 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

Charges

2 Crore
12 October 2022
Kotak Mahindra Bank Limited
2 Crore
12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0

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
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-01102018_signed
-05092018
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-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