Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,943,844
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Roy
Rohit Roy
Director/Designated Partner
over 1 year ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director/Designated Partner
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 11 years ago
Manoj Jaiswara
Manoj Jaiswara
Director
over 12 years ago
Dilip Mahto
Dilip Mahto
Director
over 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 13 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;-21082018
Form DIR-12-21082018_signed
Interest in other entities;-21082018
Optional Attachment-(1)-21082018
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Form DIR-12-230216.OCT
Letter of Appointment-230216.PDF
Interest in other entities-230216.PDF
Evidence of cessation-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Optional Attachment 1-230216.PDF
Form DIR-11-240216.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
Form66-250914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
Form66-260913 for the FY ending on-310313.OCT