Company Information
CIN
Status
Date of Incorporation
22 March 2012
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
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neesa Kejriwal
Director
almost 2 years ago
almost 2 years ago
Ajay Gupta
Director
almost 10 years ago
almost 10 years ago
Sanjeev Gupta
Director
almost 10 years ago
almost 10 years ago
Past Directors
Om Prakash Kejriwal
Director
over 12 years ago
over 12 years ago
Govind Prasad Kejriwal
Director
over 12 years ago
over 12 years ago
Prabhat Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Directors report as per section 134(3)-28052016
List of share holders, debenture holders;-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Form AOC-4-28052016_signed
Form MGT-7-28052016_signed
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Letter of Appointment-300415.PDF
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form GNL.2-251114.OCT
Form23AC-120714 for the FY ending on-310314.OCT
FormSchV-100714 for the FY ending on-310314.OCT
Form MGT-14-210614.PDF
Optional Attachment 2-210614.PDF
Copy of resolution-210614.PDF
Optional Attachment 1-210614.PDF
Form 23B for period 010413 to 310314-200813.OCT
Form23AC-270813 for the FY ending on-310313.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-021012 for the FY ending on-310312.OCT
Form 23B for period 220312 to 310312-220312.OCT