Company Information

CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 2 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
about 5 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Jayant Kumar
Jayant Kumar
Director
over 12 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
over 14 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
over 14 years ago

Documents

Form INC-28-31072020-signed
Optional Attachment-(1)-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Optional Attachment-(2)-16072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of board resolution authorizing giving of notice-28062018
Optional Attachment-(1)-28062018