Company Information

CIN
Status
Date of Incorporation
13 April 2012
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 499/-

Directors

Sumeet Harlalka
Sumeet Harlalka
Director/Designated Partner
almost 2 years ago
Sashi Harlalka
Sashi Harlalka
Director/Designated Partner
over 10 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 11 years ago
Rahul Sharma
Rahul Sharma
Director
almost 11 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
almost 13 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form INC-22-090216.OCT
Optional Attachment 1-090216.PDF
Form AOC-4-181215.OCT
Form MGT-7-111215.OCT
Form ADT-1-141115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300914.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-081014.PDF