Company Information

CIN
Status
Date of Incorporation
05 May 2010
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
657,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
over 6 years ago
Kamal Dani
Kamal Dani
Director/Designated Partner
about 7 years ago

Past Directors

Lalita Saraogi
Lalita Saraogi
Director
over 8 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
over 13 years ago
Arun Fogla
Arun Fogla
Director
over 14 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 14 years ago

Documents

Form STK-2-01092021-signed
Form DIR-12-02102018_signed
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Notice of resignation;-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112016
Supplementary or Test audit report under section 143-22112016
Form AOC - 4 CFS-22112016
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016