Company Information
CIN
Status
Date of Incorporation
01 February 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Mandal
Director
almost 10 years ago
almost 10 years ago
Sunita Thakur
Director
almost 10 years ago
almost 10 years ago
Past Directors
Pankaj Jha .
Director
almost 13 years ago
almost 13 years ago
Mukesh Agarwal .
Director
almost 13 years ago
almost 13 years ago
Goutam Singh
Director
about 13 years ago
about 13 years ago
Sanjay Gupta
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-25012019-signed
Optional Attachment-(4)-25092017
Optional Attachment-(3)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
-25092017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form SH-7-040714.PDF
Optional Attachment 1-040714.PDF
Copy of the resolution for alteration of capital-040714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
