Company Information

CIN
Status
Date of Incorporation
07 January 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
828,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Bubna
Vinay Bubna
Director
almost 14 years ago

Past Directors

Jag Pravesh Parasramka
Jag Pravesh Parasramka
Additional Director
over 3 years ago
Santosh Choudhary
Santosh Choudhary
Director
over 8 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director
almost 14 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-29122018_signed
Form ADT-1-27122018
Copy of resolution passed by the company-27122018
-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Proof of dispatch-23052018
Notice of resignation filed with the company-23052018
Form DIR-11-23052018_signed
Notice of resignation;-22052018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed