Company Information

CIN
Status
Date of Incorporation
15 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
49,278,100
Authorised Capital
50,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Dhelia
Pranay Dhelia
Director/Designated Partner
almost 2 years ago
Ankush Dhelia
Ankush Dhelia
Director
about 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Biman Banerjee
Biman Banerjee
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-14-06102020_signed
Form PAS-3-06102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Optional Attachment-(1)-05102020
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of Board or Shareholders? resolution-05102020
Form PAS-3-05012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Copy of Board or Shareholders? resolution-30122019
Form BEN - 2-29122019_signed
Form MGT-14-27122019-signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form SH-7-24122019-signed
Altered memorandum of assciation;-20122019
Copy of the resolution for alteration of capital;-20122019
Optional Attachment-(1)-20122019
Form SH-7-19122019-signed
Copy of the resolution for alteration of capital;-18122019
Copy of the order of the Tribunal;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-29112019