Company Information
CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,313,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hema Sonkar
Director
about 11 years ago
about 11 years ago
Jay Kumar Sonkar
Director
almost 13 years ago
almost 13 years ago
Shreekant Saraogi
Director
almost 14 years ago
almost 14 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Suresh Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Form MGT-7-12082016_signed
Form ADT-1-161015.OCT
Form ADT-1-150115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Form 32-010114.OCT
Evidence of cessation-010114.PDF
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT