Company Information

CIN
Status
Date of Incorporation
20 June 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

Anuj Saraf
Anuj Saraf
Director/Designated Partner
almost 3 years ago
Rajiv Saraf
Rajiv Saraf
Director/Designated Partner
almost 3 years ago

Past Directors

Anish Loharuka
Anish Loharuka
Director
about 10 years ago
Anisha Loharuka
Anisha Loharuka
Director
over 10 years ago
Binod Kumar Tekriwal
Binod Kumar Tekriwal
Director
over 13 years ago
Sunil Kumar Loharuka
Sunil 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
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form GNL-2-07042018-signed
Optional Attachment-(1)-04042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042018
Form PAS-3-20032018_signed
Form MGT-14-20032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Copy of Board or Shareholders? resolution-20032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032018
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.-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed