Company Information

CIN
Status
Date of Incorporation
19 November 2010
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
27 September 2017
Paid Up Capital
1,245,050
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
over 1 year ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 14 years ago

Documents

Form INC-28-14082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form INC-22-24052016_signed
Copies of the utility bills as mentioned above (not older than two months)-24052016
Copy of board resolution authorizing giving of notice-24052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Form MGT-7-091215.OCT
Form AOC-4-181115.OCT
Form ADT-1-170115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Form PAS-3-150614.OCT
List of allottees-110614.PDF
Complete record of private placement offers and acceptences-110614.PDF