Company Information

CIN
Status
Date of Incorporation
28 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
165,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Agarwal
Komal Agarwal
Director/Designated Partner
almost 2 years ago
Vineet Bansal
Vineet Bansal
Director/Designated Partner
almost 2 years ago
Dhiraj Ghosh
Dhiraj Ghosh
Director
over 12 years ago
Vikash Bansal
Vikash Bansal
Director/Designated Partner
over 12 years ago

Past Directors

Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
about 14 years ago
Ashit Mullick
Ashit Mullick
Director
over 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 14 years ago

Documents

Form DIR-12-03102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-26052019_signed
Form DIR-12-21052019_signed
Form ADT-3-10052019_signed
Resignation letter-09052019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019