Company Information
CIN
Status
Date of Incorporation
30 April 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
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelu Kedia
Director
over 13 years ago
over 13 years ago
Neeraj Kumar Sureka
Director/Designated Partner
over 13 years ago
over 13 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Manish Kayal
Director
over 14 years ago
over 14 years ago
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-30122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-10092018_signed
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018