Company Information

CIN
Status
Date of Incorporation
21 June 2011
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
7,600,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premlata Devi Agarwal
Premlata Devi Agarwal
Beneficial Owner
almost 5 years ago
Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
almost 6 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 8 years ago

Past Directors

Mayank Bajaj
Mayank Bajaj
Director
almost 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Supplementary or Test audit report under section 143-20102020
Form AOC - 4 CFS-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Proof of dispatch-16042019