Company Information
CIN
Status
Date of Incorporation
25 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Punit Khaitan
Director
over 14 years ago
over 14 years ago
Anil Modi
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 23AC-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form ADT-1-211215.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form23AC-150414 for the FY ending on-310312.OCT
Form23AC-150414 for the FY ending on-310311.OCT
FormSchV-140414 for the FY ending on-310313.OCT
FormSchV-140414 for the FY ending on-310312.OCT
FormSchV-140414 for the FY ending on-310311.OCT
Form23AC-090414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Acknowledgement of Stamp Duty AoA payment-250510.PDF
Acknowledgement of Stamp Duty MoA payment-250510.PDF
Certificate of Incorporation-250510.PDF
Certificate of Incorporation-250510.PDF
No Objection Certificate in case there is a change in promoters-230510.PDF
Form 32-230510-230510.PDF