Company Information

CIN
Status
Date of Incorporation
15 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
30 September 2017
Paid Up Capital
175,550
Authorised Capital
260,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
over 1 year ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
almost 8 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Director
almost 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Prakash Chandra Behera
Prakash Chandra Behera
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Form 20B-01072018_signed
Form MGT-7-01072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Evidence of cessation;-22042017
Interest in other entities;-22042017
Form DIR-12-22042017_signed
Letter of appointment;-22042017
Optional Attachment-(1)-22042017
Notice of resignation;-22042017
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Form DIR-12-020116.OCT
Letter of Appointment-020116.PDF
Interest in other entities-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Optional Attachment 2-180814.PDF
Evidence of cessation-180814.PDF
Interest in other entities-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Optional Attachment 4-180814.PDF
Optional Attachment 1-180814.PDF
Form DIR-12-180814-280614.PDF