Company Information

CIN
Status
Date of Incorporation
03 May 2010
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
31 December 2020
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Bhushan Agarwala
Bharat Bhushan Agarwala
Director
over 1 year ago
Meghna Agarwal
Meghna Agarwal
Director
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form AOC - 4 CFS-24112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Supplementary or Test audit report under section 143-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Form AOC - 4 CFS-11102018_signed
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Supplementary or Test audit report under section 143-11102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102017
Form AOC - 4 CFS-11102017_signed