Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
233,550
Authorised Capital
235,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munna Agarwal
Munna Agarwal
Director/Designated Partner
over 5 years ago
Sanjib Paul
Sanjib Paul
Director
almost 14 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF
Copy of resolution-190914.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT