Company Information

CIN
Status
Date of Incorporation
07 September 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
3,856,450
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenu Khanna
Meenu Khanna
Director/Designated Partner
over 1 year ago
Abhay Kumar Singhi
Abhay Kumar Singhi
Director/Designated Partner
over 1 year ago

Past Directors

Govind Agarwal
Govind Agarwal
Director
about 12 years ago
Govind Agarwal
Govind Agarwal
Director
over 13 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-14112019-signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Notice of resignation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form DIR-12-10042017_signed
Letter of appointment;-10042017
Optional Attachment-(1)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016