Company Information

CIN
Status
Date of Incorporation
02 March 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
634,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Gandhi
Suman Gandhi
Director
over 1 year ago
Abhay Gandhi
Abhay Gandhi
Beneficial Owner
over 5 years ago
Gaurav Gandhi
Gaurav Gandhi
Beneficial Owner
over 8 years ago
Urmila Gandhi
Urmila Gandhi
Director
over 8 years ago

Past Directors

Shomenath Shome
Shomenath Shome
Director
over 11 years ago
Bikky Agarwal
Bikky Agarwal
Director
over 12 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
over 12 years ago
Sanjay Banka
Sanjay Banka
Director
over 12 years ago
Manish Kumar Mandiwal
Manish Kumar Mandiwal
Director
over 12 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 12 years ago
Arup Sarkar
Arup Sarkar
Director
about 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Form AOC-4-23072019_signed
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(4)-28082018
Optional Attachment-(3)-28082018
Form MGT-7-25092017_signed