Company Information

CIN
Status
Date of Incorporation
13 April 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Sundar Sharma
Ram Sundar Sharma
Director
over 9 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 9 years ago
Santosh Sharma
Santosh Sharma
Director
about 11 years ago

Past Directors

Girdhari Lal Sharma
Girdhari Lal Sharma
Director
about 11 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
over 12 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 12 years ago

Documents

Form MGT-7-29052017_signed
List of share holders, debenture holders;-26052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Form 23AC-25052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Form DIR-12-250116.OCT
Evidence of cessation-210116.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form 18-290314.OCT
Form 32-160114.OCT
Evidence of cessation-160114.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Certificate of Incorporation-130412.PDF
Optional Attachment 1-300312.PDF
MoA - Memorandum of Association-300312.PDF
AoA - Articles of Association-300312.PDF
Form 1-300312.PDF
Form 18-300312-300312.PDF
Form 32-300312-300312.PDF