Company Information

CIN
Status
Date of Incorporation
28 November 2011
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Sharma
Deepak Sharma
Director
over 9 years ago
Mamta Vyas
Mamta Vyas
Director
over 9 years ago
Manju Puskarna
Manju Puskarna
Director
about 13 years ago

Documents

Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-160915.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form DIR-12-220615.OCT
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Letter of Appointment-220615.PDF
Optional Attachment 1-220615.PDF
Optional Attachment 2-220615.PDF