Company Information

CIN
Status
Date of Incorporation
22 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 2023
Paid Up Capital
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director/Designated Partner
over 1 year ago
Barun Agarwal
Barun Agarwal
Director
over 12 years ago

Past Directors

Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 13 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 14 years ago
Kailash Goel
Kailash Goel
Director
over 14 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-30082020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Copy of the intimation sent by company-30082020
-30082020
Form ADT-3-03082020_signed
Resignation letter-03082020
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed