Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
29 September 2023
Paid Up Capital
1,190,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
about 11 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director/Designated Partner
almost 12 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director/Designated Partner
almost 12 years ago

Past Directors

Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form INC-22-27062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy of board resolution authorizing giving of notice-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form INC-22-24052019_signed
Form ADT-1-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017