Company Information

CIN
Status
Date of Incorporation
14 April 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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Director/Designated Partner
over 1 year ago
Ravi Saxena
Ravi Saxena
Director/Designated Partner
about 2 years ago
Aditya Baid
Aditya Baid
Director/Designated Partner
about 2 years ago
Suresh Kumar Chauhan
Suresh Kumar Chauhan
Director/Designated Partner
about 2 years ago

Past Directors

Ila Das
Ila Das
Director
almost 11 years ago
Gopal Prajapati
Gopal Prajapati
Director
almost 11 years ago
Kamala Modi
Kamala Modi
Director
almost 14 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 14 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-14-27092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Copy of the intimation sent by company-24042017