Company Information

CIN
Status
Date of Incorporation
25 November 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
1,144,800
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kuamr Agrawal
Sunil Kuamr Agrawal
Director/Designated Partner
over 1 year ago
Satyam Mishra
Satyam Mishra
Director/Designated Partner
over 1 year ago
Himanshu Shrivastav
Himanshu Shrivastav
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Munna Mishra
Munna Mishra
Director
over 9 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 9 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
about 14 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-15102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Copy of board resolution authorizing giving of notice-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form MGT-7-21072018_signed
List of share holders, debenture holders;-20072018
Proof of dispatch-17032018