Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Shroff
Nirmal Shroff
Director
almost 9 years ago
Adarsh Kumar Agarwal
Adarsh Kumar Agarwal
Director
almost 12 years ago

Past Directors

Manish Ojha
Manish Ojha
Director
over 13 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 13 years ago

Documents

Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form ADT-1-31072018_signed
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Form MGT-7-02062017_signed
Form AOC-4-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Form ADT-1-16052017_signed
Copy of resolution passed by the company-16052017
Copy of the intimation sent by company-16052017
Copy of written consent given by auditor-16052017
Notice of resignation;-24052016
Letter of appointment;-24052016
Evidence of cessation;-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Declaration by first director-24052016
Form DIR-12-24052016_signed