Company Information

CIN
Status
Date of Incorporation
22 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
1,257,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghav Kabra
Raghav Kabra
Director/Designated Partner
almost 2 years ago
Pratik Kyal
Pratik Kyal
Director/Designated Partner
almost 2 years ago
Aditya Kabra
Aditya Kabra
Director/Designated Partner
almost 2 years ago

Past Directors

Zamir Khan
Zamir Khan
Director
about 3 years ago
Abhinav Kabra
Abhinav Kabra
Additional Director
over 3 years ago
Sandeep Kabra
Sandeep Kabra
Director
over 7 years ago
Pradeep Kabra
Pradeep Kabra
Director
over 7 years ago
Shiv Shankar Pandey
Shiv Shankar Pandey
Director
over 11 years ago
Sunil Kumar Prasad
Sunil Kumar Prasad
Director
over 11 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
about 12 years ago
Tapas Singha
Tapas Singha
Director
about 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form ADT-1-03012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form ADT-3-27122019_signed
Resignation letter-26122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-08112019-signed
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-29102018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017