Company Information

CIN
Status
Date of Incorporation
27 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pannalal Oswal
Pannalal Oswal
Director
about 11 years ago

Past Directors

Prabhakar Joshi
Prabhakar Joshi
Additional Director
about 9 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 12 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Form INC-28-17032017-signed
Optional Attachment-(1)-16032017
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-23102016_signed
Form INC-22-04082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy of board resolution authorizing giving of notice-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
Form MGT-7-211115.OCT
Form DIR-12-081115.OCT
Interest in other entities-071115.PDF
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Letter of Appointment-071115.PDF
Form AOC-4-021115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF