Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Agrawal
Shradha Agrawal
Additional Director
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 9 years ago
Gaurav Sharma
Gaurav Sharma
Additional Director
over 9 years ago

Past Directors

Ashok Linga
Ashok Linga
Additional Director
over 9 years ago
Pitambar Hait
Pitambar Hait
Director
almost 10 years ago
Sankar Bhanja
Sankar Bhanja
Director
almost 10 years ago
Rachna Sharma
Rachna Sharma
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form INC-22-050316.OCT
Form MGT-7-051215.OCT
Form AOC-4-031215.OCT
Form ADT-1-091015.OCT
Form MGT-14-280815.OCT
Copy of resolution-280815.PDF
Form MGT-14-200815.OCT
Form INC-22-200815.OCT
Copy of resolution-200815.PDF
Form DIR-12-050815.OCT
Evidence of cessation-050815.PDF
Form DIR-11-050815.OCT
Form INC-22-040815.OCT
Form DIR-12-310715.OCT
Interest in other entities-310715.PDF
Optional Attachment 1-310715.PDF
Letter of Appointment-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Form DIR-12-100615.OCT
Optional Attachment 1-100615.PDF
Interest in other entities-100615.PDF
Evidence of cessation-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Letter of Appointment-100615.PDF
Form INC-22-090615.OCT
Form DIR-12-080615.OCT
Letter of Appointment-060615.PDF
Interest in other entities-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Optional Attachment 1-060615.PDF