Company Information

CIN
Status
Date of Incorporation
05 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
16 June 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rythamm Singhania
Rythamm Singhania
Director/Designated Partner
almost 2 years ago
Anirudh Mundra
Anirudh Mundra
Director/Designated Partner
almost 2 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Kakrania
Sanjay Kumar Kakrania
Director
about 13 years ago

Past Directors

Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-13102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Declaration by first director-08102018
Letter of appointment;-02122017
Interest in other entities;-02122017
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Declaration by first director-02122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed