Company Information

CIN
Status
Date of Incorporation
19 December 2011
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
814,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Agarwal .
Pankaj Agarwal .
Director
about 13 years ago
Gangadhar Agarwal
Gangadhar Agarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Form DPT-3-30062019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-16062018_signed
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-220816.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form 23B for period 191211 to 310312-140712.OCT
Form 2-300312.OCT
List of allottees-290312.PDF
Form 2-060112.OCT
List of allottees-050112.PDF
MoA - Memorandum of Association-191211.PDF
Form 1-191211.PDF
Certificate of Incorporation-191211.PDF
Certificate of Incorporation-191211.PDF