Company Information
CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
18,993,250
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sindoor Vineet Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Kumar Khaitan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Abhijit Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Manish Kumar Gupta
Director
over 13 years ago
over 13 years ago
Bhuban Rathord
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-130815.OCT
Optional Attachment 1-130815.PDF
Letter of Appointment-130815.PDF
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Form DIR-12-160515.OCT
Evidence of cessation-160515.PDF
Form DIR-12-150515.OCT
Letter of Appointment-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Evidence of cessation-110515.PDF
Interest in other entities-110515.PDF
Form ADT-1-290115.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form66-121012 for the FY ending on-310312.OCT
Form 23B for period 080711 to 310312-280711.OCT
Form 2-050612.OCT
List of allottees-240412.PDF
Form 5-110412.PDF
MoA - Memorandum of Association-110412.PDF
