Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
over 1 year ago
Jaita Chakraborty
Jaita Chakraborty
Director/Designated Partner
almost 2 years ago
Chandan Mittal
Chandan Mittal
Director/Designated Partner
about 2 years ago
Ravi Lahoti
Ravi Lahoti
Director/Designated Partner
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Ishwar Prasad Kanodia
Ishwar Prasad Kanodia
Director
almost 10 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 12 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
almost 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed