Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagarmal Agarwal
Nagarmal Agarwal
Director/Designated Partner
over 1 year ago
Durga Prasad Agarwal
Durga Prasad Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 9 years ago
Sudhanshu Shekhar
Sudhanshu Shekhar
Director
over 9 years ago
Sarbeshwar Mahato
Sarbeshwar Mahato
Director
almost 13 years ago
Bishnu Agarwal
Bishnu Agarwal
Director
almost 13 years ago

Documents

Form AOC-4-01042021_signed
Form MGT-7-01042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of MGT-8-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Acknowledgement received from company-30092016
Form DIR-11-30092016_signed
Notice of resignation filed with the company-30092016
Proof of dispatch-30092016
Letter of appointment;-21062016
Interest in other entities;-21062016
Form DIR-12-21062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Optional Attachment-(1)-21062016
Optional Attachment-(2)-21062016
Form MGT-14-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016