Company Information

CIN
Status
Date of Incorporation
11 March 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 4 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 6 years ago
Abhishek Kumar Pandey
Abhishek Kumar Pandey
Director/Designated Partner
about 6 years ago
Bharat Navinchandra Parekh
Bharat Navinchandra Parekh
Director
almost 10 years ago

Past Directors

Sujeet Kumar Mawandia
Sujeet Kumar Mawandia
Director
over 6 years ago
Suraj Singh
Suraj Singh
Director
over 7 years ago
Bimal Parekh
Bimal Parekh
Director
almost 10 years ago
Binod Kumar Gupta
Binod Kumar Gupta
Director
over 11 years ago
Manisha Gupta
Manisha Gupta
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
List of share holders, debenture holders;-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Declaration by first director-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Evidence of cessation;-11122018
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-10122018
Interest in other entities;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018