Company Information
CIN
Status
Date of Incorporation
23 March 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
2,884,510
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kothari
Director
almost 9 years ago
almost 9 years ago
Vaibhav Sharma
Director
almost 9 years ago
almost 9 years ago
Past Directors
Seema Gupta
Director
almost 13 years ago
almost 13 years ago
Hawaldar Gupta
Director
almost 13 years ago
almost 13 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-26072017_signed
Copy of the intimation sent by company-26072017
Copy of written consent given by auditor-26072017
Optional Attachment-(1)-26072017
Form ADT-3-18072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Proof of dispatch-23052016
Notice of resignation;-23052016
Notice of resignation filed with the company-23052016
Form DIR-12-23052016_signed
Form DIR-11-23052016_signed
Evidence of cessation;-23052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form AOC-4-281115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-031013.OCT