Company Information

CIN
Status
Date of Incorporation
16 January 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
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Goel
Ankush Goel
Director/Designated Partner
over 1 year ago
Indal Kumar
Indal Kumar
Director/Designated Partner
over 1 year ago
. Sandeep
. Sandeep
Director/Designated Partner
almost 2 years ago
Aayushi Kaushik
Aayushi Kaushik
Director/Designated Partner
over 2 years ago

Past Directors

Suraj Sharma
Suraj Sharma
Director
over 4 years ago
Subhajit Ghosh
Subhajit Ghosh
Director
over 4 years ago
Kundan Dutta
Kundan Dutta
Director
almost 6 years ago
Ranjit Das
Ranjit Das
Director
almost 6 years ago
Sourav Sultania
Sourav Sultania
Director
almost 10 years ago
Rabin Banka
Rabin Banka
Director
almost 10 years ago
Amit Surana
Amit Surana
Director
almost 11 years ago
Pancha Singh
Pancha Singh
Director
almost 13 years ago

Documents

Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Declaration by first director-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Interest in other entities;-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Form MGT-7-09102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-17102017_signed
Form AOC-4-15102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016