Company Information

CIN
Status
Date of Incorporation
15 February 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 2022
Paid Up Capital
660,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akriti Gutgutia
Akriti Gutgutia
Director
over 3 years ago
Ritesh Gutgutia
Ritesh Gutgutia
Director/Designated Partner
over 3 years ago
Neeta Gutgutia
Neeta Gutgutia
Director/Designated Partner
over 3 years ago
Ajit Dey
Ajit Dey
Director
almost 4 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Khageswar Maity
Khageswar Maity
Director
over 5 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 5 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
almost 12 years ago
Subrata Roy
Subrata Roy
Director
almost 14 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Form AOC-4-25062018_signed
Form 23AC-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018