Company Information

CIN
Status
Date of Incorporation
20 September 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
2,000,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Saraf
Manoj Saraf
Director
over 1 year ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Director
almost 4 years ago
Bijay Kumar Sureka
Bijay Kumar Sureka
Director
almost 6 years ago
Kusum Devi Sharma
Kusum Devi Sharma
Director
about 14 years ago
Nand Kishore Saraf
Nand Kishore Saraf
Director
about 14 years ago
Abhishek Das
Abhishek Das
Director
over 14 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 14 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form DPT-3-05052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Form MGT-7-01012018_signed
Optional Attachment-(1)-24122017