Company Information
CIN
Status
Date of Incorporation
25 March 2012
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
16 August 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitu Agarwal
Director
over 1 year ago
over 1 year ago
Asha Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Chandra Kant Sinha
Director
almost 8 years ago
almost 8 years ago
Santu Paien
Director
almost 8 years ago
almost 8 years ago
Arpita Das Roy
Director
almost 9 years ago
almost 9 years ago
Tapas Das
Director
almost 13 years ago
almost 13 years ago
Pradip Kumar Mondal
Director
almost 13 years ago
almost 13 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form AOC-4-10072017_signed