Company Information
CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
422,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Kumar Saraf
Director/Designated Partner
about 1 year ago
about 1 year ago
Saumitra Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Agarwal
Director
almost 9 years ago
almost 9 years ago
Pawan Kumar Singhania
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rukmani Devi Kedia
Director
about 11 years ago
about 11 years ago
Vijay Kumar Kedia
Director
about 11 years ago
about 11 years ago
Deepika Saraf
Director
over 11 years ago
over 11 years ago
Manoj Kumar Sultania
Director
almost 14 years ago
almost 14 years ago
Tapan Ghorai
Director
almost 14 years ago
almost 14 years ago
Balai Dass
Director
almost 14 years ago
almost 14 years ago
Nrusingha Charan Barik
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-06072019
Optional Attachment-(1)-06072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-14012019_signed
Optional Attachment-(2)-12012019
Evidence of cessation;-12012019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018