Company Information

CIN
Status
Date of Incorporation
03 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indira Jha
Indira Jha
Director
almost 2 years ago
Debdulal Sarkar
Debdulal Sarkar
Director
almost 10 years ago

Past Directors

Bikram Kumar Jha
Bikram Kumar Jha
Director
about 14 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
about 14 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-13092018_signed
Optional Attachment-(1)-13092018
Copy of written consent given by auditor-13092018
Copy of resolution passed by the company-13092018
Form GNL-2-11042018-signed
Form PAS-3-23032018_signed
Form MGT-14-23032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018
Copy of Board or Shareholders? resolution-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018