Company Information

CIN
Status
Date of Incorporation
22 February 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
195,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Agarwal
Neelam Agarwal
Director
almost 11 years ago
Pritam Agarwal
Pritam Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Usha Gupta
Usha Gupta
Director
over 13 years ago
Sanjeev Jain
Sanjeev Jain
Director
about 14 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
about 14 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of other Entity(s)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of other Entity(s)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Details of other Entity(s)-21102017
Form AOC-4-21102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Details of other Entity(s)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016