Company Information

CIN
Status
Date of Incorporation
22 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
106,600
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishita Mahesh Gala
Ishita Mahesh Gala
Director/Designated Partner
almost 2 years ago
Ushik Mahesh Gala
Ushik Mahesh Gala
Director/Designated Partner
almost 2 years ago
Kanahya Lal Singhania
Kanahya Lal Singhania
Director
about 11 years ago

Past Directors

Bharat Pathak
Bharat Pathak
Director
over 10 years ago
Ankit Shaw
Ankit Shaw
Director
over 10 years ago
Arun Gupta
Arun Gupta
Director
over 11 years ago
Nikunj Kedia
Nikunj Kedia
Director
over 11 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 13 years ago
Shyama Charan Kumar
Shyama Charan Kumar
Director
almost 13 years ago
Sunita Sharma
Sunita Sharma
Director
almost 13 years ago
Sarwan Kumar Sharma
Sarwan Kumar Sharma
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form AOC - 4 CFS-21092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC-4-16092020_signed
Directors report as per section 134(3)-12092020
Statement of Subsidiaries as per section 129 - Form AOC-1-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-12032020
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Form ADT-3-28062019_signed
Resignation letter-14062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed