Company Information

CIN
Status
Date of Incorporation
09 November 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
98,000,000
Authorised Capital
103,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Daulat Jain
Daulat Jain
Director/Designated Partner
almost 2 years ago
Debasis Dutta
Debasis Dutta
Director/Designated Partner
almost 2 years ago
Gokul Murarka
Gokul Murarka
Director/Designated Partner
over 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 13 years ago

Past Directors

Golu Tulshyan
Golu Tulshyan
Director
over 7 years ago
Ankit Murarka
Ankit Murarka
Director
over 11 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 12 years ago
Sanjeev Kumar Kejriwal
Sanjeev Kumar Kejriwal
Director
about 13 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Interest in other entities;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed