Company Information
CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
45,337,640
Authorised Capital
50,000,000
Directors
Raj Kumar Sharaff
Beneficial Owner
over 2 years ago
over 2 years ago
Sarita Jalan
Director
over 19 years ago
over 19 years ago
Deepak Jalan
Director/Designated Partner
over 19 years ago
over 19 years ago
Suraj Mal Jalan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Retailing Services.
[Class : 35] Retailing Services.
Documents
Form DPT-3-03042021_signed
Form PAS-6-25122020_signed
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Form PAS-6-10092020_signed
Form INC-28-28052020-signed
Form DPT-3-16042020-signed
Optional Attachment-(5)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16032020
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.-16032020
Valuation Report from the valuer, if any;-16032020
Form SH-7-12032020-signed
Altered memorandum of assciation;-07032020
Copy of the resolution for alteration of capital;-07032020
Optional Attachment-(1)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
