Company Information
CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Prasad Agarwala
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Jhunjhunwala
Director
almost 8 years ago
almost 8 years ago
Amit Kothari
Director
almost 8 years ago
almost 8 years ago
Shanker Kumar Khetan
Director
almost 8 years ago
almost 8 years ago
Kamal Kumar Kumar Agarwal
Director
about 8 years ago
about 8 years ago
Mohammad Ismail .
Director
about 11 years ago
about 11 years ago
Aditya Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Acknowledgement received from company-04032017
Evidence of cessation;-04032017
Form DIR-11-04032017_signed
Form DIR-12-04032017_signed
Notice of resignation filed with the company-04032017
Notice of resignation;-04032017
Optional Attachment-(1)-04032017
Proof of dispatch-04032017
Evidence of cessation;-07022017
Form DIR-12-07022017_signed
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Interest in other entities;-02022017
Letter of appointment;-02022017
Optional Attachment-(1)-02022017
Form DIR-12-02022017_signed
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT
-191114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT