Company Information

CIN
Status
Date of Incorporation
14 June 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
225,975
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragya Dokania
Pragya Dokania
Director/Designated Partner
about 2 years ago
Ashok Kumar Dokania
Ashok Kumar Dokania
Director/Designated Partner
over 5 years ago
Pratik Dokania
Pratik Dokania
Director
almost 6 years ago

Past Directors

Prerana Dokania
Prerana Dokania
Additional Director
over 5 years ago
Saroj Dokania
Saroj Dokania
Additional Director
over 7 years ago
Kusum Lata Agrawal
Kusum Lata Agrawal
Director
over 7 years ago
Sunita Minda
Sunita Minda
Director
over 8 years ago
Saraswati Devi Singhal
Saraswati Devi Singhal
Director
over 8 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Additional Director
almost 9 years ago
Anjana More
Anjana More
Additional Director
almost 9 years ago
Roshan Kumar Rungta
Roshan Kumar Rungta
Director
almost 13 years ago
Ranjan Kumar Saha
Ranjan Kumar Saha
Director
over 13 years ago
Ramu Saha
Ramu Saha
Director
over 13 years ago

Documents

Form DPT-3-14082020-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Declaration by first director-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019-signed
Form DPT-3-21062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019