Company Information

CIN
Status
Date of Incorporation
20 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
108,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Gupta
Shilpa Gupta
Director/Designated Partner
almost 2 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Madan Prasad Gupta
Madan Prasad Gupta
Director
over 8 years ago
Sudhir Lohia
Sudhir Lohia
Director
almost 10 years ago
Rajesh Goenka
Rajesh Goenka
Director
almost 10 years ago
Sanjeev Singhania
Sanjeev Singhania
Director
over 10 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago
Kundan Dutta
Kundan Dutta
Director
almost 13 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-08102020_signed
Resignation letter-07102020
Supplementary or Test audit report under section 143-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Statement of Subsidiaries as per section 129 - Form AOC-1-17032020
Directors report as per section 134(3)-17032020
Form AOC-4-17032020_signed
Form AOC - 4 CFS-17032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022019
Statement of Subsidiaries as per section 129 - Form AOC-1-07022019
Directors report as per section 134(3)-07022019
Form AOC - 4 CFS-07022019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018