Company Information
CIN
Status
Date of Incorporation
17 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Kumar Chamaria
Director
over 10 years ago
over 10 years ago
Abhishek Bharuka
Director
over 11 years ago
over 11 years ago
Ram Naresh Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Anand Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Sachin Kakra
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-24042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042016
Form MGT-7-041215.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
Evidence of cessation-221014.PDF
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Letter of Appointment-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Copy of resolution-071014.PDF
Form DIR-11-120614.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Form 32-300713.OCT
Evidence of cessation-300713.PDF
Form 32-260413.OCT
Optional Attachment 1-260413.PDF
Evidence of cessation-260413.PDF
Form 23B for period 170312 to 310313-150113.OCT
