Company Information

CIN
Status
Date of Incorporation
10 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anisha Loharuka
Anisha Loharuka
Director
over 1 year ago
Anish Loharuka
Anish Loharuka
Director
almost 2 years ago

Past Directors

Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form GNL-2-03042018-signed
Form MGT-14-22032018_signed
Form PAS-3-22032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of Board or Shareholders? resolution-22032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-25112016_signed