Company Information

CIN
Status
Date of Incorporation
04 November 2011
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
2,392,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
almost 2 years ago
Manmohan Agarwal
Manmohan Agarwal
Director
almost 2 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form DPT-3-28092020-signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form DPT-3-10042020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018