Company Information

CIN
Status
Date of Incorporation
03 February 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

Indira Jha
Indira Jha
Director
over 1 year ago
Dhiraj Singh
Dhiraj Singh
Director
almost 2 years ago

Past Directors

Bikram Kumar Jha
Bikram Kumar Jha
Director
almost 14 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-27012020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form GNL-2-11042018-signed
Form PAS-3-24032018_signed
Form MGT-14-24032018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032018
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.-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Copy of Board or Shareholders? resolution-24032018
Complete record of private placement offers and acceptances in Form PAS-5.-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form AOC-4-07122016_signed