Company Information
CIN
Status
Date of Incorporation
19 March 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
15 September 2016
Paid Up Capital
4,279,600
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Khetan
Director
almost 8 years ago
almost 8 years ago
Sanjeev Singhania
Director
over 10 years ago
over 10 years ago
Past Directors
Kundan Dutta
Director
almost 13 years ago
almost 13 years ago
Abhijeet Dutta
Director
almost 13 years ago
almost 13 years ago
Krishna Jaiswal
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Form DIR-12-20042017_signed
Interest in other entities;-20042017
Letter of appointment;-20042017
Notice of resignation;-20042017
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Directors report as per section 134(3)-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Form AOC-4-25092016_signed
Form AOC-5-151215.PDF
Copy of Board Resolution-151215.PDF
Form MGT-7-051215.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form INC-22-210215.OCT
Form GNL.2-251114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form66-131014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form DIR-12-170914.OCT
Form DIR-12-080914.OCT
Evidence of cessation-020914.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Form MGT-14-050814.OCT