Company Information

CIN
Status
Date of Incorporation
06 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
24 July 2023
Paid Up Capital
235,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devansh Agarwal
Devansh Agarwal
Director/Designated Partner
almost 2 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
almost 2 years ago
Anirudh Mundra
Anirudh Mundra
Director/Designated Partner
almost 2 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director/Designated Partner
almost 2 years ago
Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Rishikesh Agarwal
Rishikesh Agarwal
Additional Director
over 1 year ago
Sanjay Kumar Kakrania
Sanjay Kumar Kakrania
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form DIR-12-01112018_signed
Declaration by first director-26102018
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC-4-20102018_signed
Form AOC - 4 CFS-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-24092018_signed
Declaration by first director-23092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092018
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC - 4 CFS-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed