Company Information

CIN
Status
Date of Incorporation
17 March 2011
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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Kumar Agrawal
Akhil Kumar Agrawal
Additional Director
almost 2 years ago

Past Directors

Akash Kumar Agrawal
Akash Kumar Agrawal
Additional Director
almost 4 years ago
Suresh Kumar
Suresh Kumar
Additional Director
about 5 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 9 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 14 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 14 years ago

Documents

Form DPT-3-17122020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-28102020_signed
Resignation letter-28102020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Notice of resignation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-26052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed