Company Information

CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,211,575
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmohan Mondal
Harmohan Mondal
Director
over 5 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 9 years ago

Past Directors

Asha Joshi
Asha Joshi
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-18062019_signed
Declaration by first director-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Evidence of cessation-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form INC-22-260215.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT