Company Information

CIN
Status
Date of Incorporation
25 May 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
700,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 14 years ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
over 6 years ago
Swapan Kumar Ghosal
Swapan Kumar Ghosal
Additional Director
almost 13 years ago
Sitaram Fogla
Sitaram Fogla
Additional Director
almost 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 14 years ago

Documents

Form DIR-12-08122020_signed
Form DIR-12-17102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Declaration by first director-22092018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Notice of resignation;-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
Form AOC-4-01042017_signed