Company Information

CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,196,800
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birjan Chowdhury
Birjan Chowdhury
Director
over 8 years ago
Lal Babu Pandey
Lal Babu Pandey
Director
over 8 years ago

Past Directors

Ramji Lal Shah
Ramji Lal Shah
Additional Director
about 8 years ago
Ramesh Sah Kumar
Ramesh Sah Kumar
Director
about 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 10 years ago
Manash Bhowmik
Manash Bhowmik
Director
almost 12 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 14 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
almost 14 years ago

Documents

Notice of resignation;-25112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Form DIR-12-12112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Letter of appointment;-10112016
Optional Attachment-(1)-10112016
Notice of resignation filed with the company-29092016
Acknowledgement received from company-29092016
Form DIR-11-29092016_signed
Proof of dispatch-29092016
Form DIR-11-22092016_signed
Proof of dispatch-22092016
Notice of resignation filed with the company-22092016
Acknowledgement received from company-22092016
Evidence of cessation;-19092016
Form DIR-12-19092016_signed
Notice of resignation;-19092016
Optional Attachment-(1)-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Form DIR-12-17092016_signed
Interest in other entities;-17092016
Letter of appointment;-17092016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form AOC-4-27042016_signed
Form23AC-270115 for the FY ending on-310314.OCT
Form DIR-11-120115.OCT