Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Pratin Kumar Khanra
Pratin Kumar Khanra
Additional Director
over 7 years ago
Deepak Kumar Jajodia
Deepak Kumar Jajodia
Director
over 9 years ago
Sukumar Mondal
Sukumar Mondal
Director
over 9 years ago
Rashmi Bhartia
Rashmi Bhartia
Director
about 13 years ago
Govardhan Lal Sikaria
Govardhan Lal Sikaria
Director
about 13 years ago
Kanika Chakraborty
Kanika Chakraborty
Director
over 14 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
over 14 years ago
Aman Kumar Gopalika
Aman Kumar Gopalika
Director
over 14 years ago

Documents

Form MGT-6-15122020_signed
-15122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form AOC - 4 CFS-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Form DIR-12-08102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-3-19122017-signed
Resignation letter-13122017
Form DIR-11-08122017_signed
Proof of dispatch-07122017
Notice of resignation filed with the company-07122017
Form DIR-12-07122017_signed
Acknowledgement received from company-07122017