Company Information
CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,152,592
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pragati Agarwal
Director/Designated Partner
12 months ago
12 months ago
Akhil Agarwal
Director/Designated Partner
12 months ago
12 months ago
Past Directors
Akshit Agarwal
Director
over 12 years ago
over 12 years ago
Susheela Agarwal
Director
over 12 years ago
over 12 years ago
Arun Agarwal
Director
over 12 years ago
over 12 years ago
Deepak Choudhury
Director
over 12 years ago
over 12 years ago
Durga Prasad Goenka
Director
almost 14 years ago
almost 14 years ago
Chiranjeev Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Suman Sharma
Director
almost 14 years ago
almost 14 years ago
Rakesh Agrawal
Director
almost 14 years ago
almost 14 years ago
Charges
20 December 2021
Hdfc Bank Limited
11 Lak
20 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-07012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-02072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Letter of appointment;-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-21042017
Notice of resignation;-21042017