Company Information
CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Goel
Director
over 10 years ago
over 10 years ago
Purushottam Beriwala
Director
over 11 years ago
over 11 years ago
Lalit Beriwala
Director
over 11 years ago
over 11 years ago
Past Directors
Srikant Agarwal
Director
over 10 years ago
over 10 years ago
Vinay Khaitan
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
Form INC-22-070215.OCT
Optional Attachment 1-070215.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form DIR-12-161014.OCT
Form DIR-11-161014.OCT
Form MGT-14-151014.OCT
Form DIR-12-141014.OCT
Interest in other entities-131014.PDF
Evidence of cessation-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-061014.OCT
Copy of resolution-300914.PDF
Evidence of cessation-300914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF