Company Information

CIN
Status
Date of Incorporation
18 May 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director
over 9 years ago
Gopal Das Agarwal
Gopal Das Agarwal
Director
over 9 years ago

Past Directors

Binod Kumar Jha
Binod Kumar Jha
Director
over 9 years ago
Arup Sarkar
Arup Sarkar
Director
over 13 years ago
Mahesh Goenka
Mahesh Goenka
Director
over 14 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 14 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Notice of resignation;-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017
Form AOC-4-140316.OCT
FormSchV-120316 for the FY ending on-310313.OCT
FormSchV-120316 for the FY ending on-310314.OCT
Form23AC-100316 for the FY ending on-310313.OCT
Form23AC-100316 for the FY ending on-310314.OCT