Company Information

CIN
Status
Date of Incorporation
28 March 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
30 September 2016
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Poddar
Ramesh Poddar
Director/Designated Partner
about 8 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
about 9 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director/Designated Partner
about 11 years ago

Past Directors

Abhijeet Agrawal
Abhijeet Agrawal
Director
almost 13 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 13 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 13 years ago

Documents

Proof of dispatch-02072018
Notice of resignation filed with the company-02072018
Form DIR-11-02072018_signed
Details of other Entity(s)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Proof of dispatch-20012017
Optional Attachment-(1)-20012017
Acknowledgement received from company-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Evidence of cessation;-20012017
Form DIR-11-20012017_signed
Form DIR-12-20012017_signed
Interest in other entities;-20012017
Letter of appointment;-20012017
Notice of resignation filed with the company-20012017
Notice of resignation;-20012017
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Interest in other entities-100316.PDF
Optional Attachment 1-100316.PDF
Evidence of cessation-100316.PDF
Form DIR-11-100316.OCT
Form INC-22-200116.OCT
Form MGT-7-221215.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT