Company Information

CIN
Status
Date of Incorporation
18 May 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 1 year ago
Harsh Goyal
Harsh Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Megha Goyal
Megha Goyal
Director
over 7 years ago
Anshika Goyal
Anshika Goyal
Director
almost 10 years ago
Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
over 12 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 12 years ago

Documents

Form ADT-1-26122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
XBRL document in respect Consolidated financial statement-08032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form AOC-4(XBRL)-08032018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Acknowledgement received from company-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Optional Attachment-(1)-07092017
Form DIR-11-07092017_signed
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Proof of dispatch-07092017
Notice of resignation;-07092017