Company Information

CIN
Status
Date of Incorporation
11 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
111,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
12 months ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
12 months ago
Vineeta Beriwala
Vineeta Beriwala
Director/Designated Partner
almost 2 years ago
Manish Beriwala
Manish Beriwala
Director
over 14 years ago
Brijesh Beriwala
Brijesh Beriwala
Director
over 14 years ago

Past Directors

Vinay Khaitan
Vinay Khaitan
Additional Director
about 12 years ago

Documents

Form AOC-4-05032021_signed
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-3-24072018-signed
Optional Attachment-(1)-23072018
Resignation letter-23072018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018