Company Information
CIN
Status
Date of Incorporation
16 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
29 September 2023
Paid Up Capital
7,370,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Kumar Saraf
Director
almost 2 years ago
almost 2 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pintu Singh
Director
over 6 years ago
over 6 years ago
Shravan Kumar Saraf
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
-28092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-08112018-signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form INC-22-04062018_signed
Copies of the utility bills as mentioned above (not older than two months)-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copy of board resolution authorizing giving of notice-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Evidence of cessation;-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016