Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,100,000
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sindoor Vineet Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Bajaj
Director
almost 10 years ago
almost 10 years ago
Manish Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bhuban Rathord
Director
almost 14 years ago
almost 14 years ago
Sharvan Sharma
Director
almost 14 years ago
almost 14 years ago
Pramod Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Interest in other entities-290715.PDF
Optional Attachment 1-290715.PDF
Form DIR-12-280415.OCT
Declaration by the first director-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Letter of Appointment-280415.PDF
Form ADT-1-290115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-201114 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-7-061114.PDF
MoA - Memorandum of Association-061114.PDF
Copy of the resolution for alteration of capital-061114.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 050511 to 310312-270511.OCT
Evidence of cessation-100611.PDF
