Company Information
CIN
Status
Date of Incorporation
02 April 2012
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
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Khemka
Director
almost 11 years ago
almost 11 years ago
Sanwar Mal Khemka
Director
almost 11 years ago
almost 11 years ago
Jitendra Chaudhery
Director
almost 13 years ago
almost 13 years ago
Past Directors
Krishna Khemka
Director
almost 11 years ago
almost 11 years ago
Nitin Mundhra
Director
about 12 years ago
about 12 years ago
Sekhar De
Director
about 12 years ago
about 12 years ago
Prem Nath Mali
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-08102021-signed
-05072017
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(4)-05072017
Optional Attachment-(5)-05072017
Optional Attachment-(4)-19062017
Optional Attachment-(3)-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
-19062017
Optional Attachment-(5)-19062017
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form INC-22-110116.OCT
Optional Attachment 1-110116.PDF
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form23AC-130915 for the FY ending on-310314.OCT
Form ADT-1-070915.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form MGT-14-101014.OCT