Company Information

CIN
Status
Date of Incorporation
08 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Sharma
Santosh Sharma
Director
almost 7 years ago
Prakash Santholia
Prakash Santholia
Director
almost 7 years ago

Past Directors

Baidyanath Das
Baidyanath Das
Director
almost 10 years ago
Nikhil Singh
Nikhil Singh
Director
almost 10 years ago
Shankar Maru
Shankar Maru
Director
almost 11 years ago
Manish Lahoti
Manish Lahoti
Director
almost 11 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
almost 12 years ago
Goutam Dey
Goutam Dey
Director
almost 12 years ago
Ajit Kumar Mishra
Ajit Kumar Mishra
Director
almost 13 years ago
Avhishek Agarwal
Avhishek Agarwal
Director
almost 14 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Form STK-2-19112019-signed
Optional Attachment-(4)-03052018
Optional Attachment-(5)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
-03052018
Form MGT-14-28042018_signed
Optional Attachment-(1)-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Form DIR-12-25042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Interest in other entities;-19042018
Optional Attachment-(1)-19042018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form INC-22-021215.OCT
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-11-270415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF