Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Lunia
Dinesh Lunia
Director/Designated Partner
almost 2 years ago
Ashok Linga
Ashok Linga
Director
about 10 years ago

Past Directors

Rachna Sharma
Rachna Sharma
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
about 14 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
about 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 14 years ago

Documents

Form 14-250815.OCT
Form ADT-1-310315.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form INC-22-180215.OCT
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Evidence of cessation-140215.PDF
Letter of Appointment-140215.PDF
Optional Attachment 1-140215.PDF
Optional Attachment 2-140215.PDF
FormSchV-310115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT
Form66-301014 for the FY ending on-310314.OCT
Resltn passed by the BOD-301014.PDF
List of allottees-301014.PDF
Form SH-7-291014.PDF
MoA - Memorandum of Association-291014.PDF
Copy of the resolution for alteration of capital-291014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-230314 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form 32-151112.OCT