Company Information

CIN
Status
Date of Incorporation
23 February 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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Gupta
Vishal Gupta
Director
almost 2 years ago
Bhaskar Jhunjhunwala
Bhaskar Jhunjhunwala
Director
almost 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-18042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Copy of board resolution authorizing giving of notice-18042018
Optional Attachment-(1)-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042018
Notice of resignation filed with the company-12122017
Acknowledgement received from company-12122017
Proof of dispatch-12122017
Form DIR-11-12122017_signed
Optional Attachment-(1)-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Declaration by first director-11122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-12112017
Optional Attachment-(1)-12112017