Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
103,500
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 8 years ago
Gaurav Kumar
Gaurav Kumar
Director
about 10 years ago

Past Directors

Amit Kumar Sarawgi
Amit Kumar Sarawgi
Director
about 10 years ago
Manash Bhowmik
Manash Bhowmik
Director
about 12 years ago
Depak Mondal
Depak Mondal
Director
about 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Jaydeep Singh
Jaydeep Singh
Director
over 12 years ago

Documents

Form MGT-7-12102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Declaration by first director-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Form DIR-12-14092016_signed
Interest in other entities;-14092016
Letter of appointment;-14092016
Notice of resignation;-14092016
Evidence of cessation;-14092016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-11-070115.OCT
Form DIR-12-151214.OCT
Optional Attachment 1-151214.PDF
Declaration by the first director-151214.PDF
Evidence of cessation-151214.PDF
Letter of Appointment-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-300314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF