Company Information

CIN
Status
Date of Incorporation
18 March 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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurang Gadhvi Ramesh
Gaurang Gadhvi Ramesh
Director
over 1 year ago
Ramesh Gadhvi Narsidas
Ramesh Gadhvi Narsidas
Beneficial Owner
over 6 years ago

Past Directors

Manoj Jaiswara
Manoj Jaiswara
Director
about 8 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 8 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
almost 11 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
almost 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-22092020_signed
Resignation letter-21092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC - 4 CFS-19112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-29122018_signed
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed