Company Information

CIN
Status
Date of Incorporation
17 April 2010
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
25 September 2018
Paid Up Capital
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajeetraj Mehta
Ajeetraj Mehta
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 7 years ago
Sumit Goyal
Sumit Goyal
Director
about 13 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
about 8 years ago
Rabindra Srimal
Rabindra Srimal
Director
about 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago
Manas Chakraborty
Manas Chakraborty
Director
almost 15 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL document in respect Consolidated financial statement-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
XBRL document in respect Consolidated financial statement-31032018
Form AOC-4(XBRL)-31032018_signed
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-02012018_signed
Form DIR-12-25122017_signed
Notice of resignation filed with the company-10082017
Proof of dispatch-10082017
Acknowledgement received from company-10082017
Form DIR-11-10082017_signed
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Notice of resignation;-09082017
Proof of dispatch-08082017
Acknowledgement received from company-08082017
Form DIR-11-08082017_signed
Notice of resignation filed with the company-08082017
Form INC-22-26072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
Optional Attachment-(1)-26072017
Copy of board resolution authorizing giving of notice-26072017