Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Listed
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum Agarwal
Kusum Agarwal
Director
almost 6 years ago
Neesa Kejriwal
Neesa Kejriwal
Director
almost 10 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form ADT-1-12072020_signed
Copy of written consent given by auditor-12072020
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List_G45961356_OMPK1944_20171027040456.xlsx
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016