Company Information

CIN
Status
Date of Incorporation
09 November 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
112,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Kumar
Mohit Kumar
Director
almost 9 years ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Director
almost 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Munindara Jha
Munindara Jha
Director
about 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Notice of resignation;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 091111 to 310312-111111.OCT
Form 2-060612.OCT
List of allottees-300412.PDF
Form 5-210412.PDF
MoA - Memorandum of Association-210412.PDF