Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukhdeep Singh
Sukhdeep Singh
Director/Designated Partner
over 4 years ago
Sonika Mammik
Sonika Mammik
Beneficial Owner
almost 10 years ago

Past Directors

Jagdeep Singh Narula
Jagdeep Singh Narula
Director
about 7 years ago
Shailander Singh
Shailander Singh
Director
about 8 years ago
Satnam Kaur
Satnam Kaur
Director
almost 10 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Additional Director
over 10 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 12 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 12 years ago
Dinesh Jain
Dinesh Jain
Director
over 14 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 14 years ago

Documents

Notice of resignation;-07092020
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-11122018_signed
Notice of resignation;-10122018
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form DIR-12-26022018_signed