Company Information
CIN
Status
Date of Incorporation
30 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,500,000
Authorised Capital
50,000,000
Directors
Moneka Anil Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kantiprasad Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Kantiprasad Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kantiprasad Babulal Poddar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Retails Outlets And Departmental Stores.
Documents
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-24092020-signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form DPT-3-08072019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
