Company Information
CIN
Status
Date of Incorporation
28 January 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
1,045,370
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Verma
Director
almost 9 years ago
almost 9 years ago
Kuntal Chakraborty
Director
almost 9 years ago
almost 9 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sweety Agrawal
Director
over 10 years ago
over 10 years ago
Anupam Agarwal
Director
over 10 years ago
over 10 years ago
Binay Shaw
Director
about 13 years ago
about 13 years ago
Sudeep Kumar Singh
Director
about 13 years ago
about 13 years ago
Ajit Kumar Singh
Director
over 13 years ago
over 13 years ago
Neeraj Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Optional Attachment-(1)-23042016
Declaration by first director-10042016
Letter of appointment;-10042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016
Form DIR-12-10042016_signed
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-291015.OCT
Form DIR-12-250315.OCT
Evidence of cessation-250315.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form DIR-12-070814.OCT
Optional Attachment 2-060814.PDF
Optional Attachment 1-060814.PDF
Declaration by the first director-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Interest in other entities-060814.PDF
Letter of Appointment-060814.PDF