Company Information

CIN
Status
Date of Incorporation
24 December 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
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
over 1 year ago
Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
over 1 year ago

Past Directors

Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
over 8 years ago
Gopal Biyala
Gopal Biyala
Director
over 12 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 12 years ago
Kartik Mahato
Kartik Mahato
Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Notice of resignation;-15122017
Letter of appointment;-15122017
Interest in other entities;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Letter of appointment;-25092016
Form DIR-12-25092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092016
Notice of resignation;-25092016
Evidence of cessation;-25092016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT