Company Information

CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
271,475
Authorised Capital
275,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Pradhan
Krishna Pradhan
Director
over 5 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
over 5 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 9 years ago
Mohan Shaw
Mohan Shaw
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-190815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
Letter of Appointment-180815.PDF
Form DIR-11-180815.OCT
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT