Company Information
CIN
Status
Date of Incorporation
25 July 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
26 September 2017
Paid Up Capital
5,615,010
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rachna Sharma
Director
over 13 years ago
over 13 years ago
Suresh Kumar Daruka
Director
over 13 years ago
over 13 years ago
Past Directors
Jay Shankar Prasad
Director
over 13 years ago
over 13 years ago
Deepak Choudhury
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-25082021-signed
-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
Optional Attachment-(5)-28092018
-16092018
Optional Attachment-(4)-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Optional Attachment-(1)-03082016
Evidence of cessation;-03082016
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Form MGT-7-251115.OCT