Company Information

CIN
Status
Date of Incorporation
05 August 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 799/-

Directors

Anuj Saraf
Anuj Saraf
Director/Designated Partner
over 2 years ago
Rajiv Saraf
Rajiv Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Debdulal Sarkar
Debdulal Sarkar
Director
almost 10 years ago
Babita Jha
Babita Jha
Director
almost 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 13 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-12062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-29062019
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;-05122018
Form MGT-7-05122018_signed
Form GNL-2-03042018-signed
Form MGT-14-22032018_signed
Form PAS-3-22032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of Board or Shareholders? resolution-22032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018
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.-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-26112016