Company Information
CIN
Status
Date of Incorporation
16 November 2011
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
29 September 2017
Paid Up Capital
2,650,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Anurag Mansinghka
Director
about 13 years ago
about 13 years ago
Mukesh Sharma
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Notice of resignation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Letter of appointment;-10032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Optional Attachment-(1)-19072016
Notice of resignation;-19072016
Letter of appointment;-19072016
Form DIR-12-19072016_signed
Evidence of cessation;-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT