Company Information

CIN
Status
Date of Incorporation
23 May 2011
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
5,576,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Shah
Sudip Shah
Director
almost 6 years ago
Vivek Modi
Vivek Modi
Director
almost 6 years ago

Past Directors

Gourav Ghosh
Gourav Ghosh
Director
over 12 years ago
Vishal Solanki
Vishal Solanki
Director
over 12 years ago
Nandan Shah
Nandan Shah
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
over 13 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
over 13 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 13 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 13 years ago

Documents

Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Interest in other entities;-27022019
Optional Attachment-(1)-27022019
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-091115.OCT
Form ADT-1-151015.OCT
Form23AC-150515 for the FY ending on-310314.OCT