Company Information

CIN
Status
Date of Incorporation
16 December 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
13 September 2023
Paid Up Capital
184,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuja Jain
Anuja Jain
Director
over 1 year ago
Doongar Mal Gangwal
Doongar Mal Gangwal
Director
about 13 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Form DPT-3-30062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Evidence of cessation-160315.PDF