Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Dhanpal Lalchand Parekh
Dhanpal Lalchand Parekh
Additional Director
over 9 years ago
Pankaj Lalchand Parekh
Pankaj Lalchand Parekh
Additional Director
over 9 years ago
Punit Khaitan
Punit Khaitan
Director
over 14 years ago
Anil Modi
Anil Modi
Director
over 14 years ago

Documents

Form MGT-14-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Optional Attachment-(1)-10012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122017
Supplementary or Test audit report under section 143-04122017
Form AOC - 4 CFS-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form AOC - 4 CFS-25012017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Supplementary or Test audit report under section 143-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-120316.OCT
Form DIR-11-130815.OCT
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
Form DIR-11-060815.OCT
Form DIR-12-010715.OCT