Company Information

CIN
Status
Date of Incorporation
10 May 2010
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 199/-

Directors

Khusboo Jain
Khusboo Jain
Director
about 8 years ago
Nisshan Jaiin
Nisshan Jaiin
Director
about 8 years ago

Past Directors

Ajay Singh
Ajay Singh
Director
about 13 years ago
Ram Yadav
Ram Yadav
Director
about 13 years ago
Rajib Roy
Rajib Roy
Director
over 14 years ago
Vikas Choubey
Vikas Choubey
Director
over 14 years ago

Documents

Form AOC-4-25122020_signed
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
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Copy of board resolution authorizing giving of notice-19012018
Directors report as per section 134(3)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-12102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy of board resolution authorizing giving of notice-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Letter of appointment;-15122016