Company Information

CIN
Status
Date of Incorporation
02 April 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 1 year ago
Rishav Jhunjhunwala
Rishav Jhunjhunwala
Director/Designated Partner
over 1 year ago
Ranajit Seth
Ranajit Seth
Director/Designated Partner
almost 2 years ago
Ishan Karnani
Ishan Karnani
Director/Designated Partner
almost 2 years ago
Nikhil Karnani
Nikhil Karnani
Director/Designated Partner
almost 2 years ago
Asish Karnani
Asish Karnani
Director/Designated Partner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Tapan Das
Tapan Das
Director
almost 10 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DPT-3-12112020-signed
Form ADT-1-17072020_signed
Optional Attachment-(1)-17072020
Copy of written consent given by auditor-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Copy of the intimation sent by company-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017