Company Information

CIN
Status
Date of Incorporation
20 June 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Singh
Dhiraj Singh
Director
about 2 years ago
Debdulal Sarkar
Debdulal Sarkar
Director
almost 10 years ago

Past Directors

Indira Jha
Indira Jha
Director
almost 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 13 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-26062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form GNL-2-09042018-signed
Form PAS-3-23032018_signed
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018