Company Information
CIN
Status
Date of Incorporation
10 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shakti Dhang
Director/Designated Partner
over 9 years ago
over 9 years ago
Shrawan Kumar Pandey
Director
about 13 years ago
about 13 years ago
Jitendra Chaudhery
Director
over 13 years ago
over 13 years ago
Past Directors
Chinta Mani Pandey
Director
about 11 years ago
about 11 years ago
Prem Nath Mali
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-25082021-signed
Form MGT-14-27072018_signed
Optional Attachment-(1)-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
-27072018
Form 23B for period 010413 to 310314-031013.OCT
Form ADT-1-161015.OCT
Form DIR-12-030815.OCT
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Interest in other entities-030815.PDF
Evidence of cessation-030815.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-070414 for the FY ending on-310313.OCT
Form23AC-030414 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-240114.OCT
Optional Attachment 1-240114.PDF
Evidence of cessation-240114.PDF
FormSchV-110913 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 2-110713.OCT
List of allottees-110713.PDF
Form 5-270413.PDF
Optional Attachment 1-270413.PDF
MoA - Memorandum of Association-270413.PDF
Form 23B for period 100611 to 310312-130611.OCT
Form 32-070112.OCT
Optional Attachment 1-060112.PDF
Acknowledgement of Stamp Duty MoA payment-100611.PDF
