Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Seema Agarwal
Seema Agarwal
Director
almost 9 years ago

Past Directors

Kailash Chandra Behera
Kailash Chandra Behera
Director
over 10 years ago
Partha Chakraborty
Partha Chakraborty
Director
about 11 years ago
Punit Khaitan
Punit Khaitan
Director
over 14 years ago
Anil Modi
Anil Modi
Director
over 14 years ago

Documents

Form MGT-7-07122020_signed
Form DPT-3-05122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
-09092020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-16102019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(2)-03042019
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form MGT-7-04122018_signed