Company Information
CIN
Status
Date of Incorporation
09 January 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
939,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Agrawal
Beneficial Owner
over 1 year ago
over 1 year ago
Anand Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratan Kumar Agrawal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Agrawal
Director
over 13 years ago
over 13 years ago
Gaurab Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Rohit Agrawal
Director
over 13 years ago
over 13 years ago
Dilip Das
Director
over 13 years ago
over 13 years ago
Anil Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Birbal Kumar Shaw
Director
almost 15 years ago
almost 15 years ago
Suman Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-5-30122019-signed
Copy of board resolution-20122019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Directors report as per section 134(3)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed