Company Information

CIN
Status
Date of Incorporation
14 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
28 September 2023
Paid Up Capital
707,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangeeta Rani
Sangeeta Rani
Director
over 8 years ago
Bhanu Shanker Gupta
Bhanu Shanker Gupta
Director
over 8 years ago

Past Directors

Parwati Devi Gupta
Parwati Devi Gupta
Director
almost 11 years ago
Badrinath Shaw
Badrinath Shaw
Director
almost 13 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 13 years ago
Avnish Singh
Avnish Singh
Director
almost 13 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
almost 13 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-27112016