Company Information

CIN
Status
Date of Incorporation
09 January 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 2023
Paid Up Capital
1,173,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Pravin Agarwal
Sanjay Pravin Agarwal
Director/Designated Partner
over 1 year ago
Seema Pravinkumar Agarwal
Seema Pravinkumar Agarwal
Beneficial Owner
about 5 years ago
Arun Purushotam Goyal
Arun Purushotam Goyal
Additional Director
over 5 years ago
Manish Raj
Manish Raj
Director
almost 12 years ago

Past Directors

Manish Jamanbhai Vaishnav
Manish Jamanbhai Vaishnav
Director
over 11 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 12 years ago
Nanigopal Nandi
Nanigopal Nandi
Director
about 12 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
over 13 years ago
Sonu Das
Sonu Das
Director
over 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
almost 15 years ago
Kanika Chakraborty
Kanika Chakraborty
Director
almost 15 years ago
Razia Khatoon
Razia Khatoon
Director
almost 15 years ago

Documents

Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-18062018