Company Information

CIN
Status
Date of Incorporation
21 June 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Pal
Madan Pal
Director
almost 9 years ago
Pramod Jha
Pramod Jha
Director
almost 9 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Form STK-2-05112018-signed
Optional Attachment-(1)-20072017
-20072017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Evidence of cessation;-17052016
Letter of appointment;-17052016
Notice of resignation;-17052016
Form DIR-12-17052016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form DIR-12-280415.OCT
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Form ADT-1-290115.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Form66-121114 for the FY ending on-310314.OCT
Resltn passed by the BOD-111114.PDF
List of allottees-111114.PDF
Form SH-7-011114.PDF
MoA - Memorandum of Association-011114.PDF