Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
over 1 year ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 1 year ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 1 year ago
Sarup Agarwal
Sarup Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Narayan Chandra Lenka
Narayan Chandra Lenka
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-27082019
Declaration under section 90-27082019
Form AOC - 4 CFS-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-13032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed