Company Information

CIN
Status
Date of Incorporation
16 February 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 2022
Paid Up Capital
1,262,500
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshuman Agarwal
Anshuman Agarwal
Director/Designated Partner
over 1 year ago
Mohit Poddar
Mohit Poddar
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Todi
Pankaj Kumar Todi
Director
almost 14 years ago

Past Directors

Ishwari Prasad Bajaj
Ishwari Prasad Bajaj
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT