Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
28 September 2018
Paid Up Capital
10,580,000
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dillp Shekhawat
Dillp Shekhawat
Director/Designated Partner
almost 8 years ago
Amit Bhagat
Amit Bhagat
Director/Designated Partner
almost 8 years ago

Past Directors

Poonam Singhania
Poonam Singhania
Director
over 8 years ago
Vishal Newatia
Vishal Newatia
Director
over 12 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Yogesh Amin
Yogesh Amin
Director
almost 13 years ago
Tapabrata Bhattacherjee
Tapabrata Bhattacherjee
Director
almost 13 years ago
Sumit Sharma
Sumit Sharma
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form ADT-1-09082017_signed
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Copy of resolution passed by the company-09082017
Directors report as per section 134(3)-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Form AOC-4-06082017_signed
Form DIR-11-22022017_signed
Acknowledgement received from company-21022017
Proof of dispatch-21022017
Notice of resignation filed with the company-21022017
Proof of dispatch-20022017
Acknowledgement received from company-20022017
Form DIR-12-20022017_signed
Notice of resignation filed with the company-20022017
Interest in other entities;-18022017
Evidence of cessation;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Notice of resignation;-18022017
Optional Attachment-(4)-18022017
Optional Attachment-(3)-18022017
Optional Attachment-(1)-18022017
Optional Attachment-(5)-18022017