Company Information

CIN
Status
Date of Incorporation
27 January 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
373,780
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 1 year ago
Anusrita Ray
Anusrita Ray
Director/Designated Partner
almost 2 years ago
Rishav Jhunjhunwala
Rishav Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Ranajit Seth
Ranajit Seth
Director/Designated Partner
about 2 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Beneficial Owner
over 5 years ago
Bharat Sahu
Bharat Sahu
Beneficial Owner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Vineeta Jhunjhunwala
Vineeta Jhunjhunwala
Director
almost 8 years ago
Jitendra Kochar
Jitendra Kochar
Director
over 13 years ago
Gobinda Pal
Gobinda Pal
Director
almost 14 years ago
Tapan Das
Tapan Das
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-22122020-signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form INC-22-03102020_signed
Form DIR-12-03102020_signed
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Form ADT-1-19092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form ADT-3-01092020_signed
Resignation letter-01092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed