Company Information

CIN
Status
Date of Incorporation
03 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
over 1 year ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 1 year ago

Past Directors

Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 12 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

Form STK-2-08022019-signed
Optional Attachment-(5)-08022018
Optional Attachment-(4)-08022018
Optional Attachment-(3)-08022018
-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Optional Attachment-(1)-06122017
Form AOC-4-01122016_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
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
FormSchV-171014 for the FY ending on-310314.OCT