Company Information
CIN
Status
Date of Incorporation
02 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
28 September 2018
Paid Up Capital
114,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Todi
Director
almost 13 years ago
almost 13 years ago
Amit Jain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Uttam Patil
Director
over 10 years ago
over 10 years ago
Madhuri Rajesh Shinde
Director
over 11 years ago
over 11 years ago
Rajesh Govind Shinde
Director
over 11 years ago
over 11 years ago
Documents
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-02122016_signed
Copy of the intimation sent by company-02122016
Copy of written consent given by auditor-02122016
Copy of resolution passed by the company-02122016
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Form ADT-3-15072016-signed
Resignation letter-15072016
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-101015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-140814.OCT