Company Information

CIN
Status
Date of Incorporation
23 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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Vishnu Joshi
Vishnu Joshi
Director
about 7 years ago
Swarnayu Roy
Swarnayu Roy
Director
about 7 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
over 12 years ago
Suraj Jaiswal
Suraj Jaiswal
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form DPT-3-13112020_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Form AOC - 4 CFS-04022019_signed
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Form AOC-4-10012019_signed
Form ADT-3-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Resignation letter-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22092018