Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
340,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Rai
Yogesh Rai
Director
over 6 years ago
Dilip Kumar Shaw
Dilip Kumar Shaw
Director
over 14 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
almost 10 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
-08082018
Declaration by first director-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-031215.OCT
Form MGT-7-211115.OCT
Form DIR-12-110315.OCT
Interest in other entities-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF