Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Yadav
Anil Yadav
Director
over 8 years ago
Asit Kundu
Asit Kundu
Director
over 8 years ago

Past Directors

Shakuntala Sah
Shakuntala Sah
Director
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Kailash Goel
Kailash Goel
Director
over 14 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
over 14 years ago

Documents

Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Evidence of cessation;-23072016
Form DIR-12-23072016_signed
Notice of resignation;-23072016
Form DIR-12-21072016_signed
Letter of appointment;-21072016
Optional Attachment-(1)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(3)-21072016
Optional Attachment-(4)-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
Form ADT-1-190815.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form23AC-150313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-040612.OCT
Optional Attachment 3-280512.PDF