Company Information

CIN
Status
Date of Incorporation
13 June 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
31 August 2023
Paid Up Capital
795,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
almost 2 years ago
Ramesh Kumar Nathany
Ramesh Kumar Nathany
Director
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Harshit Ruia
Harshit Ruia
Director
almost 7 years ago
Amit Tulsiyan
Amit Tulsiyan
Director
almost 8 years ago
Megha Murarka
Megha Murarka
Director
over 8 years ago
Bimal Kumar Choudhary
Bimal Kumar Choudhary
Director
over 13 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Evidence of cessation;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018