Company Information

CIN
Status
Date of Incorporation
08 March 2010
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
21,051,971
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kuamr Agrawal
Sunil Kuamr Agrawal
Director/Designated Partner
over 1 year ago
Satyam Mishra
Satyam Mishra
Director/Designated Partner
over 1 year ago
Himanshu Shrivastav
Himanshu Shrivastav
Director/Designated Partner
almost 2 years ago
Vikas Goyal
Vikas Goyal
Director
almost 8 years ago

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Additional Director
about 7 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
almost 8 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago
Prasant Mohanty
Prasant Mohanty
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-11032019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-15102018_signed
Optional Attachment-(1)-12102018
Copy of board resolution authorizing giving of notice-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Optional Attachment-(2)-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Form DIR-12-09012018_signed
Evidence of cessation;-08012018
Interest in other entities;-08012018
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed