Company Information
CIN
Status
Date of Incorporation
14 March 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
2,900,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kurbaan Ansari
Director
over 8 years ago
over 8 years ago
Irshad Momin
Director
over 8 years ago
over 8 years ago
Past Directors
Parwati Devi Gupta
Director
almost 11 years ago
almost 11 years ago
Badrinath Shaw
Director
almost 13 years ago
almost 13 years ago
Avinash Chandra Gupta
Director
almost 13 years ago
almost 13 years ago
Avnish Singh
Director
almost 13 years ago
almost 13 years ago
Akash Shrivatsav
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-27072017_signed
Optional Attachment-(1)-27072017
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Form ADT-3-19072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-11-10082016_signed
Notice of resignation filed with the company-10082016
Proof of dispatch-10082016
Evidence of cessation;-08082016
Form DIR-12-08082016_signed
Notice of resignation;-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Form DIR-12-02082016_signed
Letter of appointment;-02082016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form 18-100314.OCT
