Company Information

CIN
Status
Date of Incorporation
21 February 2011
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
31 December 2020
Paid Up Capital
5,235,817
Authorised Capital
6,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Nath Gupta
Amar Nath Gupta
Director/Designated Partner
over 6 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Suman Sharma
Suman Sharma
Director
almost 14 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 14 years ago

Documents

Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Form DIR-12-15092018_signed
Interest in other entities;-15092018
Notice of resignation;-15092018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed