Company Information

CIN
Status
Date of Incorporation
13 January 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
29 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
almost 2 years ago
Divij Thard
Divij Thard
Director/Designated Partner
almost 2 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
over 9 years ago
Anand Agarwal
Anand Agarwal
Additional Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 14 years ago

Charges

0
18 July 2018
Ivl Finance Limited
5 Crore
18 July 2018
Others
0
18 July 2018
Others
0

Documents

Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Proof of dispatch-01022020
Notice of resignation filed with the company-01022020
Form DIR-11-01022020_signed
Acknowledgement received from company-01022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-28052019_signed
Form INC-22-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018