Company Information

CIN
Status
Date of Incorporation
14 September 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
30 September 2023
Paid Up Capital
16,990,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Agarwal
Govind Agarwal
Director
almost 2 years ago
Bishnu Agarwal
Bishnu Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-14-22062020_signed
Form INC-22-22062020_signed
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-12092019_signed
Resignation letter-12092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190816
Form MGT-14-07082019-signed
Optional Attachment-(1)-17072019
Altered memorandum of association-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019