Company Information

CIN
Status
Date of Incorporation
10 August 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
7,667,740
Authorised Capital
7,670,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hiren Dhirajlal Shah
Hiren Dhirajlal Shah
Director/Designated Partner
about 1 year ago
Sandip Bhaskerrai Pandya
Sandip Bhaskerrai Pandya
Director/Designated Partner
almost 2 years ago
Jignesh Thobhani
Jignesh Thobhani
Director/Designated Partner
almost 2 years ago

Past Directors

Shyama Charan Kumar
Shyama Charan Kumar
Director
almost 5 years ago
. Bharkhani
. Bharkhani
Additional Director
almost 6 years ago
Dinesh Ishvardas Modawala
Dinesh Ishvardas Modawala
Director
over 6 years ago
Satish Kumar Rao
Satish Kumar Rao
Director
over 8 years ago
Rajasree Nahata
Rajasree Nahata
Director
almost 11 years ago
Vikash Gupta
Vikash Gupta
Director
almost 11 years ago
Tapanchandra Saharoy
Tapanchandra Saharoy
Director
over 11 years ago
Ranjeet Kumar Ram
Ranjeet Kumar Ram
Director
about 13 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 13 years ago
Shyam Dhar Tiwari
Shyam Dhar Tiwari
Director
over 13 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 13 years ago
Pradip Dhargupta
Pradip Dhargupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Interest in other entities;-15022020
Notice of resignation;-15022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Interest in other entities;-20092019
Optional Attachment-(2)-20092019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Form AOC-4-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019