Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vilas Hari Borle
Vilas Hari Borle
Additional Director
over 1 year ago
Praveen Tarachand Agarwal
Praveen Tarachand Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 14 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
almost 7 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 9 years ago
Rohit Roy
Rohit Roy
Director
almost 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
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 AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form ADT-3-25092018-signed
Resignation letter-14092018
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Acknowledgement received from company-27032018
Notice of resignation;-27032018
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Optional Attachment-(2)-27032018
Proof of dispatch-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018