Company Information
CIN
Status
Date of Incorporation
05 May 2011
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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madan Pal
Director
almost 8 years ago
almost 8 years ago
Pramod Jha
Director
almost 8 years ago
almost 8 years ago
Past Directors
Mayank Bajaj
Director
almost 10 years ago
almost 10 years ago
Sunny Kashyap
Director
almost 14 years ago
almost 14 years ago
Shaan Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Sharvan Sharma
Director
almost 14 years ago
almost 14 years ago
Pramod Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-05112018-signed
-02082017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Notice of resignation;-21032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-100715.OCT
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Interest in other entities-270415.PDF
Letter of Appointment-270415.PDF
Form23AC-271214 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form PAS-3-190614.OCT
Resltn passed by the BOD-170614.PDF
List of allottees-170614.PDF
Form 67 -Addendum--070614 in respect of Form SH-7-060614.PDF
Copy of the resolution for alteration of capital-060614.PDF
