Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vilas Hari Borle
Vilas Hari Borle
Additional Director
over 1 year ago
Praveen Tarachand Agarwal
Praveen Tarachand Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Jaiswara
Manoj Jaiswara
Director
over 8 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 8 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
almost 11 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
almost 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Notice of resignation filed with the company-06102016
Acknowledgement received from company-06102016
Evidence of cessation;-06102016
Notice of resignation;-06102016
Letter of appointment;-06102016
Optional Attachment-(1)-06102016
Proof of dispatch-06102016