Company Information
CIN
Status
Date of Incorporation
14 March 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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amrita Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Suresh Kumar Daruka
Director
almost 14 years ago
almost 14 years ago
Suman Sharma
Director
almost 14 years ago
almost 14 years ago
Rakesh Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-29052019_signed
-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Annual return as per schedule V of the Companies Act,1956-05052018
List of share holders, debenture holders;-05052018
Form 20B-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form AOC-4-03072017_signed
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Form DIR-12-051014.OCT