Company Information
CIN
Status
Date of Incorporation
10 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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madan Pal
Director
almost 8 years ago
almost 8 years ago
Pramod Jha
Director
almost 8 years ago
almost 8 years ago
Past Directors
Mayank Bajaj
Director
almost 10 years ago
almost 10 years ago
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
Form DIR-12-23032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Notice of resignation;-21032017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form ADT-1-100715.OCT
Form DIR-12-270415.OCT
Letter of Appointment-270415.PDF
Interest in other entities-270415.PDF
Evidence of cessation-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form GNL.2-160714.PDF
Optional Attachment 1-160714.PDF
Form PAS-3-020614.OCT
Resltn passed by the BOD-020614.PDF
List of allottees-020614.PDF
