Company Information

CIN
Status
Date of Incorporation
22 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
29 September 2023
Paid Up Capital
524,840
Authorised Capital
530,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Kumar Saraf
Atul Kumar Saraf
Director/Designated Partner
about 1 year ago
Anoop Saraf
Anoop Saraf
Director/Designated Partner
over 1 year ago
Vaibhav Saraf
Vaibhav Saraf
Director/Designated Partner
almost 2 years ago
Vandana Saraf
Vandana Saraf
Director/Designated Partner
over 5 years ago

Past Directors

Sunil Kumar Mughia
Sunil Kumar Mughia
Director
over 7 years ago
Biren Golui
Biren Golui
Director
over 7 years ago
Rukmani Devi Kedia
Rukmani Devi Kedia
Director
almost 11 years ago
Vijay Kumar Kedia
Vijay Kumar Kedia
Director
almost 11 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
almost 13 years ago
Ayodhya Prasad Gupta
Ayodhya Prasad Gupta
Director
almost 13 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Form DPT-3-21062019-signed
Optional Attachment-(2)-15052019
Auditor?s certificate-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form DIR-12-15112018_signed