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
almost 10 years ago
Mamta Vyas
Mamta Vyas
Director
almost 10 years ago
Manju Puskarna
Manju Puskarna
Director
over 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