Company Information

CIN
Status
Date of Incorporation
12 May 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
4,205,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Gaikwad
Sagar Gaikwad
Director/Designated Partner
about 1 year ago
Rahul Ramraj Yadav
Rahul Ramraj Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director
over 5 years ago
Raj Kumar Saraswat
Raj Kumar Saraswat
Additional Director
over 9 years ago
Binod Kumar Saraswat
Binod Kumar Saraswat
Additional Director
over 9 years ago
Shama Vivek Juneja
Shama Vivek Juneja
Director
about 12 years ago
Vivek Surendranath Juneja
Vivek Surendranath Juneja
Director
about 12 years ago
Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Director
over 13 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
over 13 years ago

Documents

Form SH-9-23122020-signed
Form SH-8-28102020-signed
Copy of board resolution-08102020
Copy of Special Resolution-08102020
Optional Attachment-(1)-08102020
Statement of assets and liabilities-08102020
Auditor's report-08102020
Affidavit as per rule 65(3)-08102020
Form ADT-1-28092020_signed
Form ADT-1-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Details of the promoters of the company-19092020
Declaration by auditor(s)-19092020
Optional Attachment-(1)-19092020
Audited financial statements of last three years-19092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19092020
Copy of the board resolution-19092020
Copy of board resolution-29082020
Auditor's report-29082020
Statement of assets and liabilities-29082020
Affidavit as per rule 65(3)-29082020
Copy of Special Resolution-29082020
Audited financial statements of last three years-17082020
Details of the promoters of the company-17082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17082020
Copy of the board resolution-17082020
Declaration by auditor(s)-17082020
Form MGT-14-14082020_signed
Optional Attachment-(1)-14082020