Company Information

CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Agarwal
Nitin Agarwal
Director
about 2 years ago
Golu Tulshyan
Golu Tulshyan
Director
about 2 years ago
Ramesh Kumar Nathany
Ramesh Kumar Nathany
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 12 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 12 years ago

Documents

Form STK-2-28102021-signed
-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(5)-02042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Form AOC-4-11022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Letter of appointment;-03012017
Optional Attachment-(1)-03012017
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Interest in other entities;-03012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed