Company Information

CIN
Status
Date of Incorporation
17 March 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
2,000,100
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Saraf
Sharmila Saraf
Director
over 1 year ago
Ayush Sharma
Ayush Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Director
almost 4 years ago
Bijay Kumar Sureka
Bijay Kumar Sureka
Director
almost 7 years ago
Ritu Saraf
Ritu Saraf
Director
almost 14 years ago

Documents

Form ADT-1-04112020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Notice of resignation;-17062018
Form DIR-12-17062018_signed
Evidence of cessation;-17062018
Optional Attachment-(1)-17062018
Optional Attachment-(2)-17062018
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Form MGT-7-01012018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-23112016_signed