Company Information

CIN
Status
Date of Incorporation
15 January 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
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Achala Jain
Achala Jain
Additional Director
over 1 year ago
Suhani Jain
Suhani Jain
Director
almost 7 years ago
Neeraj Jain
Neeraj Jain
Additional Director
about 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Rita Rajak
Rita Rajak
Director
over 7 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
over 7 years ago
Sunil Kamti
Sunil Kamti
Director
almost 8 years ago
Naresh Sahu
Naresh Sahu
Director
almost 8 years ago
Naresh Sharma
Naresh Sharma
Director
almost 10 years ago
Kiran Devi Jain
Kiran Devi Jain
Director
over 13 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 13 years ago
Dipak Das
Dipak Das
Director
about 14 years ago
Tapas Saha
Tapas Saha
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form ADT-1-18012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form ADT-3-15012019_signed
Resignation letter-15012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Interest in other entities;-29122018
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Optional Attachment-(1)-31012018
Notice of resignation filed with the company-16122017