Company Information

CIN
Status
Date of Incorporation
10 May 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sawan Kumar
Sawan Kumar
Director
over 1 year ago
Nisha More
Nisha More
Director
over 1 year ago

Past Directors

Renu Singhania
Renu Singhania
Director
over 13 years ago
Pranjal Kumar Agrawal
Pranjal Kumar Agrawal
Director
over 13 years ago

Documents

Form DPT-3-14052020-signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form AOC-4-13072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-03072018
Form INC-22-07082017_signed
Copies of the utility bills as mentioned above (not older than two months)-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Copy of board resolution authorizing giving of notice-05082017
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form ADT-1-151015.OCT
Form MGT-14-210315.OCT
Optional Attachment 1-210315.PDF
Copy of resolution-210315.PDF
Form DIR-12-120315.OCT