Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Anil Jain
Vaibhav Anil Jain
Director/Designated Partner
over 1 year ago
Prabha Jain
Prabha Jain
Director/Designated Partner
almost 6 years ago
Gaurav Kumar Jhawar
Gaurav Kumar Jhawar
Director/Designated Partner
about 9 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
about 9 years ago

Past Directors

Partha Chakraborty
Partha Chakraborty
Director
about 11 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
almost 14 years ago
Pravin Bhatt
Pravin Bhatt
Director
almost 14 years ago
Punit Khaitan
Punit Khaitan
Director
over 14 years ago
Anil Modi
Anil Modi
Director
over 14 years ago

Documents

Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Form DPT-3-30062019
Form DPT-3-24062019
Form ADT-1-09022019_signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-05042019
Form ADT-1-07022019
Copy of written consent given by auditor-07022019
-07022019
Optional Attachment-(1)-07022019
Copy of resolution passed by the company-07022019
Form DIR-12-28012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(1)-10012019
Interest in other entities;-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form ADT-3-24122018
Resignation letter-24122018
Form ADT-3-24122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-28112018_signed