Company Information

CIN
Status
Date of Incorporation
29 August 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 2022
Paid Up Capital
6,380,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brahmvidya Agarwal
Brahmvidya Agarwal
Director/Designated Partner
almost 4 years ago
Seema Agarwal
Seema Agarwal
Director
over 9 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 13 years ago

Past Directors

Sidharth Agarwalla
Sidharth Agarwalla
Director
about 7 years ago

Charges

2 Crore
29 April 2022
Icici Bank Limited
2 Crore
29 April 2022
Others
0
29 April 2022
Others
0
29 April 2022
Others
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form PAS-3-05042018_signed
Form MGT-14-05042018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05042018
Copy of Board or Shareholders? resolution-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(1)-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017