Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Chowdhury
Manoj Chowdhury
Director
over 1 year ago
Madan Singh
Madan Singh
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form ADT-1-13032018_signed
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of written consent given by auditor-13032018
Copy of the intimation sent by company-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Copy of resolution passed by the company-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form ADT-3-08032018-signed
Resignation letter-05012018
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form23AC-010215 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-140813.OCT
Form23AC-060913 for the FY ending on-310313.OCT
FormSchV-020913 for the FY ending on-310313.OCT