Company Information

CIN
Status
Date of Incorporation
14 March 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aakash Jain
Aakash Jain
Director/Designated Partner
about 1 year ago
Manoj Agarwal
Manoj Agarwal
Beneficial Owner
over 5 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
over 5 years ago
Aman Gupta
Aman Gupta
Director/Designated Partner
over 6 years ago
Utkarsh Dugar
Utkarsh Dugar
Director/Designated Partner
over 6 years ago

Past Directors

Shambhu Kumar Jain
Shambhu Kumar Jain
Additional Director
over 7 years ago
Pradeep Jain
Pradeep Jain
Additional Director
over 7 years ago
Uday Singh
Uday Singh
Director
over 12 years ago
Santosh Lal Sharma
Santosh Lal Sharma
Director
almost 13 years ago
Chandra Bhan Sharma
Chandra Bhan Sharma
Director
almost 13 years ago

Documents

Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(1)-04012019
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Evidence of cessation;-09042018