Company Information

CIN
Status
Date of Incorporation
24 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Bhuwania
Naresh Kumar Bhuwania
Director/Designated Partner
over 1 year ago
Suraj Bhan Ray
Suraj Bhan Ray
Director/Designated Partner
over 4 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 14 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 6 years ago
Ravi Prakash
Ravi Prakash
Director
over 6 years ago
Sudeep Kumar Ram
Sudeep Kumar Ram
Director
almost 8 years ago
Biplab Naskar
Biplab Naskar
Director
almost 8 years ago
Ashok Kumar Bhutra
Ashok Kumar Bhutra
Director
over 8 years ago
Narayandas Pugalia
Narayandas Pugalia
Director
over 8 years ago
Pravin Bhatt
Pravin Bhatt
Director
over 14 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-28072020-signed
Form ADT-3-15062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Resignation letter-13062020
Optional Attachment-(1)-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Interest in other entities;-12062020
Form DIR-12-12062020_signed
Form ADT-1-10062020_signed
Copy of written consent given by auditor-10062020
Copy of resolution passed by the company-10062020
-10062020
Optional Attachment-(1)-10062020
Copy of the intimation sent by company-10062020
Form AOC - 4 CFS-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019