Company Information

CIN
Status
Date of Incorporation
19 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
1,760,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Kumar
Saurabh Kumar
Beneficial Owner
over 1 year ago
Divya Saraogi
Divya Saraogi
Director
over 1 year ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
almost 14 years ago

Past Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Optional Attachment-(1)-03012017
Notice of resignation;-03012017
Proof of dispatch-02012017
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
Notice of resignation filed with the company-02012017
Form DIR-12-26122016_signed
Optional Attachment-(1)-23122016