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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
about 1 year ago
Vikash Moth
Vikash Moth
Director
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Murli Manohar Singh
Murli Manohar Singh
Director
almost 8 years ago
Shankar Sharma
Shankar Sharma
Director
over 9 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
over 11 years ago
Vinay Sureka
Vinay Sureka
Director
almost 12 years ago
Ashish Drolia
Ashish Drolia
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Notice of resignation;-21052019
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Interest in other entities;-24022018
Declaration by first director-24022018
Form DIR-12-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Optional Attachment-(1)-06112017