Company Information

CIN
Status
Date of Incorporation
20 January 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Poddar
Amit Poddar
Director/Designated Partner
about 1 year ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 1 year ago
Sweety Agarwal
Sweety Agarwal
Director
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Director
over 1 year ago
Renu Devi Poddar
Renu Devi Poddar
Director
over 10 years ago
Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
over 10 years ago
Vivek Mittal
Vivek Mittal
Director/Designated Partner
about 11 years ago
Rajesh Garg
Rajesh Garg
Director
about 14 years ago

Past Directors

Kush Dalmia
Kush Dalmia
Director
about 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 14 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
about 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
about 14 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016