Company Information

CIN
Status
Date of Incorporation
27 June 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
1,001,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Monoj Das
Monoj Das
Additional Director
over 5 years ago
Amit Chanda
Amit Chanda
Additional Director
over 5 years ago
Chetan Sharma
Chetan Sharma
Director
over 8 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 8 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 11 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
about 13 years ago
Alok Todi
Alok Todi
Director
over 13 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form DIR-12-10012018_signed
Evidence of cessation;-10012018