Company Information

CIN
Status
Date of Incorporation
17 March 2012
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

Shradha Sharma
Shradha Sharma
Director/Designated Partner
about 1 year ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Puja Sharma
Puja Sharma
Director
over 5 years ago
Sandip Singh
Sandip Singh
Director
almost 7 years ago
Abhijit Bhowmik
Abhijit Bhowmik
Director
almost 13 years ago
Basudeb Goswami
Basudeb Goswami
Director
almost 13 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 13 years ago

Documents

Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Interest in other entities;-23092019
Notice of resignation;-13092019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Form DIR-12-13092019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018