Company Information

CIN
Status
Date of Incorporation
10 April 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
18 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 1 year ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 7 years ago

Past Directors

. Pinku Ghosh
. Pinku Ghosh
Additional Director
almost 8 years ago
Bharat Soni
Bharat Soni
Director
over 8 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director
over 9 years ago
Rajendra Kumar Yadav
Rajendra Kumar Yadav
Director
over 10 years ago
Ramchandra Gupta
Ramchandra Gupta
Director
over 10 years ago
Sumit Kumar Ladia
Sumit Kumar Ladia
Director
about 11 years ago
Rupa Gupta
Rupa Gupta
Director
almost 13 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-26122020_signed
Resignation letter-26122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-1-14052019
Optional Attachment-(3)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(4)-14052019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017