Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,176,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Garg
Tushar Garg
Director/Designated Partner
almost 2 years ago
Kishan Garg
Kishan Garg
Beneficial Owner
almost 2 years ago
Himangshu Garg
Himangshu Garg
Director
almost 7 years ago

Past Directors

Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director
almost 13 years ago
Raj Kumar Halwasia
Raj Kumar Halwasia
Director
almost 13 years ago

Documents

Form ADT-1-03102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-11-01102018_signed
Form DIR-12-13092018_signed
Notice of resignation;-11092018