Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
175,550
Authorised Capital
260,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Kumar Sharma
Additional Director
about 12 years ago
about 12 years ago
Pawan Kumar Sharma
Director
over 12 years ago
over 12 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kamal Prasad Sharma
Director
over 12 years ago
over 12 years ago
Abhishek Kumar Saha
Director
over 13 years ago
over 13 years ago
Ashish Kumar Saha
Director
over 13 years ago
over 13 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Charges
25 April 2013
State Bank Of India
25 Crore
25 April 2013
State Bank Of India
0
25 April 2013
State Bank Of India
0
25 April 2013
State Bank Of India
0
25 April 2013
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-240613.PDF
Certificate of Registration of Mortgage-240613.PDF
Instrument of creation or modification of charge-240613.PDF
Optional Attachment 1-240613.PDF
Form 8-240613.OCT
Certificate of Registration of Mortgage-240613.PDF
Form 32-190413.OCT
Evidence of cessation-190413.PDF
FormSchV-180912 for the FY ending on-310312.OCT
Form23AC-110912 for the FY ending on-310312.OCT
Form 2-050912.OCT
Copy of contract- if any-040912.PDF
List of allottees-040912.PDF
Form 32-030912.OCT
Optional Attachment 1-250812.PDF
Evidence of cessation-250812.PDF
Form 23B for period 250311 to 310312-300311.OCT
Form 5-060712.PDF
MoA - Memorandum of Association-060712.PDF
Optional Attachment 1-060712.PDF
Evidence of cessation-170911.PDF
