Company Information

CIN
Status
Date of Incorporation
10 February 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
30 September 2023
Paid Up Capital
433,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 1 year ago
Dinesh Roy
Dinesh Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Prasad
Mukesh Prasad
Director
over 5 years ago
Aditya Kothari
Aditya Kothari
Director
over 6 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 12 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
almost 12 years ago
Dipak Sharma
Dipak Sharma
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-12-06092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Notice of resignation;-06092018
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016