Company Information

CIN
Status
Date of Incorporation
26 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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
almost 2 years ago
Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Devat Ram Agarwal
Devat Ram Agarwal
Additional Director
almost 2 years ago
Shankari Bhowmik
Shankari Bhowmik
Director
almost 12 years ago
Anshul Kumar Bansal
Anshul Kumar Bansal
Director
about 12 years ago
Laxmi Kant Singh
Laxmi Kant Singh
Director
over 14 years ago

Documents

Form AOC - 4 CFS-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-09102020-signed
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-16012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-02072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
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.-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019