Company Information
CIN
Status
Date of Incorporation
23 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchika Soni Ratch
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Alankrita Jain Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Surya Prakash Soni
Director
almost 11 years ago
almost 11 years ago
Manju Soni
Director
almost 11 years ago
almost 11 years ago
Ganga Dhar Sail
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-07102020-signed
Form ADT-1-15092020_signed
Optional Attachment-(2)-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Form ADT-3-30062020_signed
Resignation letter-29062020
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-14112019
XBRL document in respect Consolidated financial statement-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DPT-3-01072019
Form DPT-3-30062019
XBRL document in respect Consolidated financial statement-20122018
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed