Company Information
CIN
Status
Date of Incorporation
18 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Englesh Kumar Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Ravi Agarwal
Director
over 14 years ago
over 14 years ago
Suman Sharma
Director
over 14 years ago
over 14 years ago
Pramod Agrawal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form INC-22-230715.OCT
Form ADT-1-220715.OCT
Form23AC-170615 for the FY ending on-310314.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Interest in other entities-270415.PDF
Letter of Appointment-270415.PDF
Optional Attachment 1-270415.PDF
Optional Attachment 2-270415.PDF
Optional Attachment 3-270415.PDF
Form MGT-14-050215.OCT
Optional Attachment 1-050215.PDF
Copy of resolution-050215.PDF