Company Information

CIN
Status
Date of Incorporation
10 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indira Jha
Indira Jha
Director
over 1 year ago
Debdulal Sarkar
Debdulal Sarkar
Director
almost 10 years ago

Past Directors

Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 13 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form GNL-2-03042018-signed
Form PAS-3-21032018_signed
Form MGT-14-21032018_signed
Copy of Board or Shareholders? resolution-21032018
Optional Attachment-(1)-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
Altered memorandum of association-21032018
Altered articles of association-21032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed