Company Information
CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,323,137
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Lunia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ashok Linga
Additional Director
over 9 years ago
over 9 years ago
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Sharvan Sharma
Director
almost 14 years ago
almost 14 years ago
Pramod Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form 14-161215.OCT
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Optional Attachment 1-100615.PDF
Interest in other entities-100615.PDF
Letter of Appointment-100615.PDF
Form INC-22-090615.OCT
Form DIR-12-080615.OCT
Optional Attachment 1-060615.PDF
Letter of Appointment-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Interest in other entities-060615.PDF
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
FormSchV-200315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230813.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form66-160913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT