Company Information

CIN
Status
Date of Incorporation
14 September 2011
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
20,935,504
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Roy
Rohit Roy
Director/Designated Partner
over 1 year ago
Sharvan Sharma
Sharvan Sharma
Additional Director
over 6 years ago

Past Directors

Lal Babu Pandey
Lal Babu Pandey
Director
almost 9 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Dilip Mahto
Dilip Mahto
Director
over 12 years ago
Dindayal Sharma
Dindayal Sharma
Director
over 13 years ago

Documents

Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
Form AOC-4-07082017_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form DIR-12-230216.OCT
Letter of Appointment-230216.PDF
Interest in other entities-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Optional Attachment 1-230216.PDF
Evidence of cessation-230216.PDF
Form DIR-11-240216.OCT
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form66-200914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-290614.PDF