Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shikar Pandey
Shikar Pandey
Director/Designated Partner
almost 10 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 10 years ago

Past Directors

Jaydeep Singh
Jaydeep Singh
Director
over 13 years ago
Arati Panda
Arati Panda
Director
over 13 years ago

Documents

Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form 20B-02052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form AOC-4-27042017_signed
Form 23AC-27042017_signed
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-22042017_signed
Form66-011215 for the FY ending on-310314.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Evidence of cessation-310714.PDF
Interest in other entities-310714.PDF
Optional Attachment 1-310714.PDF