Company Information

CIN
Status
Date of Incorporation
03 January 2011
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
19 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kedia
Pankaj Kedia
Director
almost 14 years ago
Amit Agarwal
Amit Agarwal
Director
almost 14 years ago

Past Directors

Ramendra Kumar Singh
Ramendra Kumar Singh
Director
about 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form ADT-1-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
Optional Attachment-(1)-31102016
Form INC-22-26092016_signed
Copy of board resolution authorizing giving of notice-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Form MGT-7-271215.OCT
Form AOC-4-251215.OCT
Form INC-22-311014.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form23AC-161013 for the FY ending on-310312.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310312.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form 2-091013.OCT
List of allottees-091013.PDF
Form 23B for period 010413 to 310314-240913.OCT
MoA - Memorandum of Association-210913.PDF