Company Information

CIN
Status
Date of Incorporation
01 November 2011
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Kumar Sirohia
Pravin Kumar Sirohia
Director/Designated Partner
over 6 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director/Designated Partner
over 6 years ago

Past Directors

Ful Devi Agarwalla
Ful Devi Agarwalla
Director
over 10 years ago
Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
about 13 years ago
Soma Das
Soma Das
Director
about 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form AOC-4-23052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form ADT-3-17102018-signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Resignation letter-08102018
Acknowledgement received from company-30062018
Form DIR-11-30062018_signed
Notice of resignation filed with the company-30062018
Proof of dispatch-30062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Interest in other entities;-29062018
Declaration by first director-29062018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017