Company Information

CIN
Status
Date of Incorporation
14 June 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
30 September 2022
Paid Up Capital
260,700
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
about 3 years ago
Anand Jindal
Anand Jindal
Director
about 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Pradeep Agarwal Agarwal
Pradeep Agarwal Agarwal
Director
about 13 years ago
Khushboo Jaluka
Khushboo Jaluka
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form AOC-4-23072020_signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(3)-25012018
Notice of resignation;-06032017
Letter of appointment;-06032017
Form DIR-11-06032017_signed
Evidence of cessation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Acknowledgement received from company-06032017
Optional Attachment-(1)-06032017