Company Information

CIN
Status
Date of Incorporation
17 February 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
29 September 2023
Paid Up Capital
525,000
Authorised Capital
525,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Kumar Saraf
Vikram Kumar Saraf
Director
over 1 year ago
Abha Saraf
Abha Saraf
Director
over 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Approval letter for extension of AGM;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-27072020-signed
Form MGT-7-18112019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-3-08122017-signed
Form ADT-1-07122017_signed
Resignation letter-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed