Company Information

CIN
Status
Date of Incorporation
12 March 2012
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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kothari
Rakesh Kothari
Director
almost 9 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
almost 9 years ago

Past Directors

Parwati Devi Gupta
Parwati Devi Gupta
Director
almost 11 years ago
Badrinath Shaw
Badrinath Shaw
Director
almost 13 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
almost 13 years ago
Jasminder Singh
Jasminder Singh
Director
almost 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 13 years ago

Documents

Form ADT-1-27072017_signed
Copy of the intimation sent by company-27072017
Copy of written consent given by auditor-27072017
Optional Attachment-(1)-27072017
Form ADT-3-23062017-signed
Resignation letter-22062017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-21092016_signed
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016
Optional Attachment-(1)-21092016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-3-09092016-signed
Resignation letter-08092016
Proof of dispatch-28052016
Form DIR-11-28052016_signed
Notice of resignation filed with the company-28052016
Notice of resignation filed with the company-23052016
Form DIR-11-23052016_signed
Proof of dispatch-23052016