Company Information
CIN
Status
Date of Incorporation
18 January 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
2,907,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kothari
Director
over 7 years ago
over 7 years ago
Sanjeev Kothari
Director
over 7 years ago
over 7 years ago
Rajkumar Jain
Director
almost 13 years ago
almost 13 years ago
Udeshwar Ram
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Letter of appointment;-27062017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-290912.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Form66-031213 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 2-210513.OCT
List of allottees-210513.PDF
Form 5-290413.PDF
MoA - Memorandum of Association-290413.PDF
Optional Attachment 1-290413.PDF
Form 23B for period 010412 to 310313-051012.OCT
Acknowledgement of Stamp Duty AoA payment-180112.PDF
Acknowledgement of Stamp Duty MoA payment-180112.PDF
AoA - Articles of Association-180112.PDF
MoA - Memorandum of Association-180112.PDF