Company Information

CIN
Status
Date of Incorporation
10 September 2012
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
14,300,000
Authorised Capital
14,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Garg
Sunita Garg
Director
almost 2 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
almost 2 years ago

Past Directors

Neha Bubna
Neha Bubna
Director
over 12 years ago
Abhishek Bubna
Abhishek Bubna
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-22122018_signed marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-11122019 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-22122018 marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-11122019 marked as defective by Registrar on 19-12-2020
Form MGT-7-15112016_signed marked as defective by Registrar on 18-12-2020
Form MGT-7-16112017_signed marked as defective by Registrar on 18-12-2020
List of share holders, debenture holders;-15112016 marked as defective by Registrar on 18-12-2020
List of share holders, debenture holders;-16112017 marked as defective by Registrar on 18-12-2020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
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)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-7-15112016_signed