Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahnawaz Shah
Shahnawaz Shah
Director
about 8 years ago
Prasun Kumar Saharoy
Prasun Kumar Saharoy
Director/Designated Partner
about 8 years ago

Past Directors

Dilip Jhunjhunwala
Dilip Jhunjhunwala
Director
over 12 years ago
Saket Jhunjhunwala
Saket Jhunjhunwala
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Acknowledgement received from company-08112016
Form DIR-11-08112016
Notice of resignation filed with the company-08112016
Proof of dispatch-08112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form INC-22-23102016_signed
Form DIR-12-23102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016
Copy of board resolution authorizing giving of notice-22102016
Copies of the utility bills as mentioned above (not older than two months)-22102016
Notice of resignation;-22102016
Letter of appointment;-22102016
Evidence of cessation;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-271015.PDF
Directors- report as per section 134-3--271015.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT