Company Information

CIN
Status
Date of Incorporation
29 November 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
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Poddar
Rahul Poddar
Director
over 10 years ago
Ashish Kumar Poddar
Ashish Kumar Poddar
Director
over 10 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Biswajit Bera
Biswajit Bera
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Form AOC - 4 CFS-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form INC-22-10062019_signed
Form DIR-12-10062019_signed
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-30102018_signed