Company Information

CIN
Status
Date of Incorporation
15 June 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jhunjhunwala
Sanjay Kumar Jhunjhunwala
Director
over 1 year ago
Pinky Jhunjhunwala
Pinky Jhunjhunwala
Director
about 12 years ago

Past Directors

Garima Agrawal
Garima Agrawal
Director
over 14 years ago
Azad Khan Pathan
Azad Khan Pathan
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-011215.OCT