Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Anil Jain
Vaibhav Anil Jain
Director/Designated Partner
over 1 year ago
Suresh Rathi
Suresh Rathi
Director/Designated Partner
over 1 year ago
Ritesh Kumar Rathi
Ritesh Kumar Rathi
Director
almost 2 years ago
Prabha Jain
Prabha Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Partha Chakraborty
Partha Chakraborty
Director
about 11 years ago
Punit Khaitan
Punit Khaitan
Director
over 14 years ago
Anil Modi
Anil Modi
Director
over 14 years ago

Documents

Form INC-28-31072019-signed
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Form GNL-2-02052019-signed
Optional Attachment-(1)-05042019
Form ADT-1-09022019_signed
-09022019
Copy of resolution passed by the company-09022019
Copy of written consent given by auditor-09022019
Optional Attachment-(1)-09022019
Form DIR-12-28012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Optional Attachment-(2)-09012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-24122018_signed
Resignation letter-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed