Company Information

CIN
Status
Date of Incorporation
03 April 2012
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
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Khemka
Navin Khemka
Director
almost 11 years ago
Sanwar Mal Khemka
Sanwar Mal Khemka
Director
almost 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Krishna Khemka
Krishna Khemka
Director
almost 11 years ago
Golu Tulshyan
Golu Tulshyan
Director
over 11 years ago
Binod Murarka
Binod Murarka
Director
about 12 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

Form STK-2-08102021-signed
-05072017
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(4)-05072017
Optional Attachment-(5)-05072017
Optional Attachment-(4)-19062017
Optional Attachment-(3)-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
-19062017
Optional Attachment-(5)-19062017
Form MGT-14-06062017_signed
Optional Attachment-(1)-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form23AC-130915 for the FY ending on-310314.OCT
Form ADT-1-060915.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form 23B for period 010413 to 310314-300814.OCT