Company Information
CIN
Status
Date of Incorporation
13 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kivneet Jhunjhunwalla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ajay Jhunjhunwalla
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sudha Khemani
Director
almost 13 years ago
almost 13 years ago
Kaustav Sengupta
Director
over 13 years ago
over 13 years ago
Charges
30 December 2014
Icici Bank Limited
15 Crore
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-12022020-signed
Form DPT-3-15112019-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-25062019
Auditor?s certificate-04042019
Optional Attachment-(1)-04042019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Form ADT-3-11012019_signed
Resignation letter-28122018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed