Company Information

CIN
Status
Date of Incorporation
25 February 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
14,632,175
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gayatri Mahant
Gayatri Mahant
Director/Designated Partner
over 1 year ago
Rama Devi Yadav
Rama Devi Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Sunaina Agarwal
Sunaina Agarwal
Director
almost 14 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form INC-22-260215.OCT
Form GNL.2-301114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Optional Attachment 1-190814.PDF
Copy of resolution-190814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-211112 for the FY ending on-310312.OCT