Company Information

CIN
Status
Date of Incorporation
01 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
3,816,370
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushbu Agrawal
Khushbu Agrawal
Director
over 1 year ago
Vishal Agrawal
Vishal Agrawal
Director
about 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form INC-22-21062018_signed
Copy of board resolution authorizing giving of notice-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016