Company Information

CIN
Status
Date of Incorporation
14 December 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
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Jain
Rohit Kumar Jain
Director/Designated Partner
about 1 year ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 1 year ago
. Sapna
. Sapna
Beneficial Owner
almost 2 years ago
Urmila Jain
Urmila Jain
Beneficial Owner
about 5 years ago
Priya Chattwal
Priya Chattwal
Beneficial Owner
about 5 years ago
Shobhit Jain
Shobhit Jain
Director/Designated Partner
about 5 years ago
Mohit Jain
Mohit Jain
Beneficial Owner
about 5 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 7 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Individual Promoter
almost 7 years ago

Past Directors

Munna Mishra
Munna Mishra
Director
over 9 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 9 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
about 14 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Optional Attachment-(2)-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-06042018
Interest in other entities;-06042018