Company Information

CIN
Status
Date of Incorporation
28 December 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
29 September 2023
Paid Up Capital
29,829,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Praksah Agarwal
Jai Praksah Agarwal
Beneficial Owner
about 5 years ago
Vishnu Kant Jha
Vishnu Kant Jha
Director
about 8 years ago
Abadh Narayan Jha
Abadh Narayan Jha
Director
almost 10 years ago

Past Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Director
over 12 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
over 12 years ago
Mani Ram Goyal
Mani Ram Goyal
Director
about 14 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
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-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Letter of appointment;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017