Company Information
CIN
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,179,482
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Basudev Hazra
Director
over 10 years ago
over 10 years ago
Mukesh Bajaj
Director
over 10 years ago
over 10 years ago
Past Directors
Usha Agarwal
Director
over 13 years ago
over 13 years ago
Rachna Sharma
Director
over 13 years ago
over 13 years ago
Jay Shankar Prasad
Director
over 13 years ago
over 13 years ago
Deepak Choudhury
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-5-170216.PDF
Copy of Board Resolution-170216.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Interest in other entities-230315.PDF
Letter of Appointment-230315.PDF
Optional Attachment 1-230315.PDF
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF