Company Information

CIN
Status
Date of Incorporation
06 December 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chameli Devi Agarwal
Chameli Devi Agarwal
Director
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Saloni Agarwal
Saloni Agarwal
Director
almost 10 years ago
Santosh Debi Gupta
Santosh Debi Gupta
Additional Director
over 10 years ago
Ramchandra Gupta
Ramchandra Gupta
Additional Director
over 10 years ago
Pankaj Goenka
Pankaj Goenka
Director
about 14 years ago
Alka Goenka
Alka Goenka
Director
about 14 years ago
Binit Agarwal
Binit Agarwal
Director
about 14 years ago

Documents

Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form DIR-12-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Proof of dispatch-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation filed with the company-22042019
Form DIR-12-22042019_signed
Form DIR-11-22042019_signed
Acknowledgement received from company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
List of share holders, debenture holders;-30032018