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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago
Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago

Past Directors

Aanchal Gupta
Aanchal Gupta
Director
over 11 years ago
Pulkit Pradeepkumar Agarwal
Pulkit Pradeepkumar Agarwal
Director
over 11 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 13 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 13 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 13 years ago

Documents

Form ADT-3-22032017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Resignation letter-18032017
Form23AC-281114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314-Revised-1.OCT
-181114.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form DIR-12-270614.OCT
Evidence of cessation-270614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 32-100713.OCT
Evidence of cessation-100713.PDF
Form23AC-130513 for the FY ending on-310312.OCT
Form 32-210213.OCT
Evidence of cessation-210213.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 100511 to 310312-270511.OCT
Form 2-250612.OCT
List of allottees-160612.PDF