Company Information
CIN
Status
Date of Incorporation
19 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpa Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ved Prakash Agarwala
Director
almost 2 years ago
almost 2 years ago
Past Directors
Parveen Kumar Agarwalla
Additional Director
over 4 years ago
over 4 years ago
Alivia Dutta
Director
almost 8 years ago
almost 8 years ago
Abhijit Dutta
Director
almost 8 years ago
almost 8 years ago
Basudeb Goswami
Director
almost 13 years ago
almost 13 years ago
Sujan Dey
Director
almost 13 years ago
almost 13 years ago
Avnish Singh
Director
almost 13 years ago
almost 13 years ago
Akash Shrivatsav
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-29122020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form MGT-14-15092020_signed
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-04092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form ADT-1-02082020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form DPT-3-10072020-signed
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28072019
Copy of written consent given by auditor-14062019