Company Information

CIN
Status
Date of Incorporation
24 March 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
29 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Vardhan Agrawal
Harsh Vardhan Agrawal
Director/Designated Partner
over 1 year ago
Vinod Kumar Ginodia
Vinod Kumar Ginodia
Director/Designated Partner
almost 9 years ago

Past Directors

Jamuna Singh
Jamuna Singh
Director
over 9 years ago
Nirod Kumar Parida
Nirod Kumar Parida
Director
over 9 years ago
Aditi Pandit
Aditi Pandit
Director
over 11 years ago
Binod Kumar Prajapati
Binod Kumar Prajapati
Director
over 11 years ago
Ishan Singh
Ishan Singh
Director
over 12 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-26072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of the intimation sent by company-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form DIR-11-050316.OCT
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF