Company Information

CIN
Status
Date of Incorporation
05 August 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 799/-

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 1 year ago
Anuj Saraf
Anuj Saraf
Director/Designated Partner
over 2 years ago
Rajiv Saraf
Rajiv Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Ranjana Dahima
Ranjana Dahima
Director
almost 10 years ago
Bikram Kumar Jha
Bikram Kumar Jha
Director
over 13 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 13 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-12062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form GNL-2-03042018-signed
Form PAS-3-22032018_signed
Form MGT-14-22032018_signed
Optional Attachment-(2)-22032018
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.-22032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018
Copy of Board or Shareholders? resolution-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Complete record of private placement offers and acceptances in Form PAS-5.-22032018
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Evidence of cessation;-10022018
Form DIR-12-10022018_signed
Notice of resignation;-10022018
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed