Company Information

CIN
Status
Date of Incorporation
09 November 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

Tamim Mandsaurwala
Tamim Mandsaurwala
Director/Designated Partner
over 1 year ago
Saifee Mandsaurwala
Saifee Mandsaurwala
Director/Designated Partner
almost 12 years ago

Past Directors

Mandeep Kaur
Mandeep Kaur
Director
over 5 years ago
Nabanita Chakraborty
Nabanita Chakraborty
Director
about 13 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
about 13 years ago

Charges

3 Crore
17 August 2018
Icici Bank Limited
1 Crore
28 January 2022
Icici Bank Limited
2 Crore
28 January 2022
Others
0
17 August 2018
Others
0
28 January 2022
Others
0
17 August 2018
Others
0
28 January 2022
Others
0
17 August 2018
Others
0

Documents

Form DPT-3-14122020-signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form DPT-3-18062020-signed
Form ADT-3-13012020_signed
Resignation letter-13012020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-12-03102019_signed
Declaration by first director-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018