Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Sharma
Director
almost 2 years ago
almost 2 years ago
Mukesh Kumar Sharma
Director
almost 2 years ago
almost 2 years ago
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Su Man Sharma
Director
almost 14 years ago
almost 14 years ago
Sharvan Sharma
Director
about 14 years ago
about 14 years ago
Pramod Agrawal
Director
about 14 years ago
about 14 years ago
Documents
Form 14-130515.OCT
Form INC-22-230315.OCT
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form ADT-1-220315.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Evidence of cessation-140215.PDF
Interest in other entities-140215.PDF
Letter of Appointment-140215.PDF
Form23AC-061114 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT
Form66-301014 for the FY ending on-310314.OCT
List of allottees-301014.PDF
Resltn passed by the BOD-301014.PDF
Form SH-7-291014.PDF
Copy of the resolution for alteration of capital-291014.PDF
MoA - Memorandum of Association-291014.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
FormSchV-230314 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310311.OCT
Form23AC-270912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-030311.OCT
