Company Information
CIN
Status
Date of Incorporation
07 May 2010
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
29 September 2023
Paid Up Capital
1,086,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarika Parasrampuria
Director
over 1 year ago
over 1 year ago
Suresh Kumar Parasrampuria
Director
over 1 year ago
over 1 year ago
Pankaj Parasrampuria
Director
over 12 years ago
over 12 years ago
Past Directors
Deepak Parasrampuria
Director
almost 10 years ago
almost 10 years ago
Rachna Sharma
Director
almost 13 years ago
almost 13 years ago
Durga Prasad Goenka
Director
over 14 years ago
over 14 years ago
Sheikh Haider Hossain
Director
over 14 years ago
over 14 years ago
Shanawaz Alam
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-07042020-signed
Form PAS-3-23112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22112019
Copy of Board or Shareholders? resolution-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-22062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-19092018_signed
Form AOC-4 additional attachment-19092018_signed
Directors? report as per section 134(3)-18092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-16082017_signed