Company Information

CIN
Status
Date of Incorporation
25 November 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kuamr Agrawal
Sunil Kuamr Agrawal
Director/Designated Partner
over 1 year ago
Himanshu Shrivastav
Himanshu Shrivastav
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Raju Adhikary
Raju Adhikary
Director
over 9 years ago
Naresh Shaw
Naresh Shaw
Director
about 14 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
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
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-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
Optional Attachment-(1)-12102018