Company Information

CIN
Status
Date of Incorporation
28 March 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
130,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Verma
Pramod Kumar Verma
Director
over 1 year ago
Shahzad Khan
Shahzad Khan
Director/Designated Partner
almost 8 years ago

Past Directors

Usha Arora .
Usha Arora .
Director
over 10 years ago
Mayank Arora
Mayank Arora
Director
over 10 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
about 11 years ago
Krishna Prasad
Krishna Prasad
Director
about 11 years ago
Sarwan Kumar Saha
Sarwan Kumar Saha
Director
over 11 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Letter of appointment;-01032017
Notice of resignation;-01032017
Optional Attachment-(1)-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(3)-01032017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Notice of resignation;-21112016
Optional Attachment-(2)-21112016
Letter of appointment;-21112016
Form DIR-12-21112016_signed
Evidence of cessation;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form DIR-12-140515.OCT
Evidence of cessation-060515.PDF
FormSchV-221114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Form INC-22-161014.OCT