Company Information

CIN
Status
Date of Incorporation
13 May 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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Agarwal
Prem Agarwal
Director/Designated Partner
almost 2 years ago
Milan Agarwal
Milan Agarwal
Director
almost 2 years ago

Past Directors

Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
about 11 years ago
Ayan Sen
Ayan Sen
Director
about 11 years ago
Jyotish Mishra
Jyotish Mishra
Director
almost 15 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 15 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30092019-signed
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form INC-22-18012018_signed
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.-18012018
Copy of board resolution authorizing giving of notice-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Form MGT-14-16012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Supplementary or Test audit report under section 143-16012018
Form AOC - 4 CFS-16012018_signed
Form AOC-4-16012018_signed