Company Information

CIN
Status
Date of Incorporation
06 January 2010
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
29 September 2016
Paid Up Capital
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Khaitan
Rohit Khaitan
Director/Designated Partner
over 1 year ago
Anshul Khaitan
Anshul Khaitan
Director/Designated Partner
over 9 years ago

Past Directors

Khushboo Khemka
Khushboo Khemka
Director
over 13 years ago
Nitin Khandelwal
Nitin Khandelwal
Director
about 15 years ago
Kaustav Sengupta
Kaustav Sengupta
Director
about 15 years ago

Documents

Form STK-2-25012019-signed
Optional Attachment-(4)-20092017
Optional Attachment-(3)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
-20092017
Form PAS-3-15092017_signed
Optional Attachment-(1)-15092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092017
Copy of Board or Shareholders? resolution-15092017
Form MGT-14-04092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Form SH-7-07072017-signed
Optional Attachment-(1)-07072017
Altered memorandum of assciation;-07072017
Copy of the resolution for alteration of capital;-07072017
Acknowledgement received from company-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Evidence of cessation;-22112016
Form DIR-11-22112016_signed
Form DIR-12-22112016_signed
Interest in other entities;-22112016
Notice of resignation filed with the company-22112016
Notice of resignation;-22112016
Proof of dispatch-22112016
Letter of appointment;-22112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-22102016_signed