Company Information

CIN
Status
Date of Incorporation
22 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 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Sampatrao Jadhav
Mahesh Sampatrao Jadhav
Director/Designated Partner
about 1 year ago
Rohit Shinde
Rohit Shinde
Director/Designated Partner
over 1 year ago
Sunita Shinde
Sunita Shinde
Director/Designated Partner
over 1 year ago
Akshay Haridas Magar
Akshay Haridas Magar
Director/Designated Partner
over 1 year ago
Ketansing Maniksing Rajput
Ketansing Maniksing Rajput
Director/Designated Partner
over 4 years ago

Past Directors

Sarika Suhas Shinde
Sarika Suhas Shinde
Director
almost 7 years ago
Shrikant Vasant Gaikwad
Shrikant Vasant Gaikwad
Director
almost 10 years ago
Ajit Shinde
Ajit Shinde
Director
almost 10 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Bobby Seal
Bobby Seal
Director
almost 13 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 14 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 14 years ago

Documents

Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-02112019-signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Notice of resignation filed with the company-18062018
Notice of resignation;-18062018
Optional Attachment-(2)-18062018
Acknowledgement received from company-18062018
Declaration by first director-18062018
Evidence of cessation;-18062018
Proof of dispatch-18062018
Form DIR-12-18062018_signed
Form DIR-11-18062018_signed