Company Information

CIN
Status
Date of Incorporation
08 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
29 September 2023
Paid Up Capital
10,210,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parmar Ashik Vijaykumar
Parmar Ashik Vijaykumar
Director/Designated Partner
over 1 year ago
Deepak Biharilal Berry
Deepak Biharilal Berry
Director/Designated Partner
over 1 year ago
Priya Anil Sawant
Priya Anil Sawant
Director/Designated Partner
almost 2 years ago
Kapil Purohit
Kapil Purohit
Director/Designated Partner
almost 2 years ago

Past Directors

Rajdeep Mukherjee
Rajdeep Mukherjee
Director
over 14 years ago
Sharmita Mukherjee
Sharmita Mukherjee
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Evidence of cessation;-13122020
Form DIR-12-13122020_signed
Notice of resignation;-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Form PAS-3-24092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy of Board or Shareholders? resolution-24092020
Form SH-7-23092020-signed
Form MGT-14-22092020_signed
Altered memorandum of assciation;-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(2)-22092020
Altered articles of association;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-10122018