Company Information

CIN
Status
Date of Incorporation
07 January 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 199/-

Directors

Pankajdevi Dilip Chopra
Pankajdevi Dilip Chopra
Director
over 7 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Additional Director
almost 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Sangeeta Nareshkumar Chopra
Sangeeta Nareshkumar Chopra
Director
almost 12 years ago
Naresh Kumar Sohanlal Chopra
Naresh Kumar Sohanlal Chopra
Additional Director
almost 13 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
almost 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Charges

2 Crore
03 November 2022
The Karur Vysya Bank Limited
2 Crore
03 November 2022
Others
0
03 November 2022
Others
0
03 November 2022
Others
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-16062020-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
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DIR-12-26102019_signed
Form DPT-3-29062019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180417
Form MGT-14-04042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Altered memorandum of association-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-17062017_signed
Letter of appointment;-17062017
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017