Company Information

CIN
Status
Date of Incorporation
20 April 2011
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
20 September 2023
Paid Up Capital
1,720,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar
Saurabh Kumar
Beneficial Owner
over 1 year ago
Atmaram Saraogi
Atmaram Saraogi
Director
over 13 years ago

Past Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 13 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Notice of resignation;-15032017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Optional Attachment-(1)-05012017
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017