Company Information

CIN
Status
Date of Incorporation
26 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Kathotia
Swati Kathotia
Director/Designated Partner
almost 4 years ago
Shriram Pandey
Shriram Pandey
Director
over 6 years ago

Past Directors

Ankit Hansaria
Ankit Hansaria
Director
almost 10 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
almost 13 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 13 years ago
Manoj Poddar
Manoj Poddar
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Surajit Ray
Surajit Ray
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Optional Attachment-(2)-19052018
Interest in other entities;-19052018
Optional Attachment-(1)-19052018
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160512
Altered articles of association-02052016
Altered memorandum of association-02052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form DIR-11-110415.OCT
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Evidence of cessation-070415.PDF
Letter of Appointment-070415.PDF
Optional Attachment 1-070415.PDF