Company Information

CIN
Status
Date of Incorporation
13 December 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
04 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Jain
Arun Kumar Jain
Director
over 7 years ago
Doongar Mal Gangwal
Doongar Mal Gangwal
Director
about 13 years ago

Past Directors

Rashmi Devi Jain
Rashmi Devi Jain
Director
almost 10 years ago
Namrata Jain
Namrata Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Form DPT-3-28062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Acknowledgement received from company-24032018
Form DIR-12-24032018_signed
Form DIR-11-24032018_signed
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Proof of dispatch-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed