Company Information

CIN
Status
Date of Incorporation
22 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mira Agarwal
Mira Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Saloni Agarwal
Saloni Agarwal
Director
almost 10 years ago
Chameli Devi Agarwal
Chameli Devi Agarwal
Director
almost 10 years ago
Santosh Debi Gupta
Santosh Debi Gupta
Additional Director
over 10 years ago
Ramchandra Gupta
Ramchandra Gupta
Additional Director
over 10 years ago
Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
over 12 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 12 years ago

Documents

Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-22042019_signed
Form DIR-11-22042019_signed
Evidence of cessation;-22042019
Acknowledgement received from company-22042019
Proof of dispatch-22042019
Optional Attachment-(1)-22042019
Notice of resignation filed with the company-22042019
Notice of resignation;-22042019
Form AOC-4(XBRL)-11012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
XBRL document in respect Consolidated financial statement-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed