Company Information
CIN
Status
Date of Incorporation
03 February 2011
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
735,025
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Thakur
Director
almost 12 years ago
almost 12 years ago
Sanjay Rai
Director
almost 12 years ago
almost 12 years ago
Past Directors
Siddarth Jain
Director
over 12 years ago
over 12 years ago
Nikhil Agarwal
Director
over 12 years ago
over 12 years ago
Hari Shankar Prasad Chanau
Director
over 12 years ago
over 12 years ago
Shiw Prakash Rajbhar
Additional Director
almost 13 years ago
almost 13 years ago
Bablu Shaw
Additional Director
almost 13 years ago
almost 13 years ago
Ishwari Prasad Bajaj
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-211015.OCT
Form GNL.2-271114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form 32-110613.OCT
Evidence of cessation-110613.PDF
Form 23B for period 010412 to 310313-030812.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 32-161112.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 2-241012.OCT
List of allottees-191012.PDF
Form 5-161012.PDF
Optional Attachment 1-161012.PDF
MoA - Memorandum of Association-161012.PDF
Form 5-151012.PDF
MoA - Memorandum of Association-151012.PDF
Optional Attachment 1-151012.PDF