Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madan Pal
Director
about 8 years ago
about 8 years ago
Pramod Jha
Director
about 8 years ago
about 8 years ago
Past Directors
Sunny Kashyap
Director
almost 14 years ago
almost 14 years ago
Shaan Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Sharvan Sharma
Director
almost 14 years ago
almost 14 years ago
Pramod Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-17072018-signed
-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Evidence of cessation;-07032017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Notice of resignation;-07032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form ADT-1-160115.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form PAS-3-190614.OCT
List of allottees-170614.PDF
Resltn passed by the BOD-170614.PDF
Form 67 -Addendum--050614 in respect of Form SH-7-300514.PDF
Form SH-7-300514.PDF
MoA - Memorandum of Association-300514.PDF
Copy of the resolution for alteration of capital-300514.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
