Company Information

CIN
Status
Date of Incorporation
02 December 2011
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
04 May 2022
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Kithania
Arun Kumar Kithania
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago

Past Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director
about 13 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 13 years ago

Documents

Form ADT-1-31122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form ADT-3-14122019_signed
Resignation letter-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Company CSR policy as per section 135(4)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form DIR-12-17062016_signed