Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
27 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sara Farook Noorani
Sara Farook Noorani
Director/Designated Partner
over 5 years ago
Priya Deepak Sadhwani
Priya Deepak Sadhwani
Director/Designated Partner
over 5 years ago

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Director
over 6 years ago
Vishnu Joshi
Vishnu Joshi
Director
about 7 years ago
Swarnayu Roy
Swarnayu Roy
Director
about 7 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
over 12 years ago
Suraj Jaiswal
Suraj Jaiswal
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form DIR-12-28012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Notice of resignation;-11042019
Interest in other entities;-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Form DIR-12-17082018_signed
Declaration by first director-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018