Company Information

CIN
Status
Date of Incorporation
17 March 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
30 September 2023
Paid Up Capital
3,100,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Sureka
Bijay Kumar Sureka
Director
over 1 year ago
Ayush Sharma
Ayush Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Manoj Saraf
Manoj Saraf
Director
almost 7 years ago
Kusum Devi Sharma
Kusum Devi Sharma
Director
almost 7 years ago
Sarita Saraf
Sarita Saraf
Director
almost 14 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-12062018
Optional Attachment-(1)-12062018
Notice of resignation;-12062018
Optional Attachment-(2)-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Form MGT-7-01012018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017