Company Information

CIN
Status
Date of Incorporation
13 April 2012
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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tulsidas Goel
Tulsidas Goel
Director
almost 7 years ago
Anup Lahoti
Anup Lahoti
Director
about 10 years ago
Vimal Dayma
Vimal Dayma
Director
almost 11 years ago

Past Directors

Shiv Ratan Jose
Shiv Ratan Jose
Director
about 10 years ago
Raunak Dhanuka
Raunak Dhanuka
Director
over 10 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
over 12 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 12 years ago

Documents

Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Declaration by first director-28022018
Interest in other entities;-28022018
Notice of resignation;-28022018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-21072017_signed
Copy of the intimation sent by company-21072017
Optional Attachment-(1)-21072017
Copy of written consent given by auditor-21072017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-29092016_signed
Optional Attachment-(1)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form DIR-12-231214.OCT
Evidence of cessation-221214.PDF
Form DIR-12-181014.OCT
Optional Attachment 1-171014.PDF