Company Information

CIN
Status
Date of Incorporation
24 November 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simran Gupta
Simran Gupta
Director/Designated Partner
about 1 year ago

Past Directors

Godavari Devi
Godavari Devi
Additional Director
almost 7 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Manish Jain
Manish Jain
Director
about 14 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago

Documents

Form DPT-3-16122020_signed
Form ADT-1-08112020_signed
Copy of resolution passed by the company-08112020
Copy of written consent given by auditor-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Form MGT-7-14012019_signed
Form DIR-12-11012019_signed
Form ADT-1-03012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018