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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Thard
Arun Thard
Director
over 1 year ago
Abhishek Kajaria
Abhishek Kajaria
Director
almost 9 years ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
almost 9 years ago

Past Directors

Mukesh Roy
Mukesh Roy
Director
over 11 years ago
Sumana Bhattacharya
Sumana Bhattacharya
Director
over 12 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 12 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

Form INC-28-21052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Optional Attachment-(1)-15032018
Copy of resolution passed by the company-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018
Form AOC-4(XBRL)-13012018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062017
Form AOC-4(XBRL)-20062017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Acknowledgement received from company-04082016
Form DIR-11-04082016_signed
Notice of resignation filed with the company-04082016
Proof of dispatch-04082016
Notice of resignation;-15072016
Optional Attachment-(1)-15072016
Evidence of cessation;-15072016
Form DIR-12-15072016_signed
Form DIR-12-20042016_signed
Letter of appointment;-20042016