Company Information

CIN
Status
Date of Incorporation
14 June 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
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapan Halder
Tapan Halder
Director
almost 9 years ago
Suresh Paswan .
Suresh Paswan .
Director
almost 13 years ago

Past Directors

Bapi Das
Bapi Das
Director
almost 13 years ago
Ranjan Kumar Saha
Ranjan Kumar Saha
Director
over 13 years ago
Ramu Saha
Ramu Saha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Evidence of cessation;-23052016
Letter of appointment;-23052016
Optional Attachment-(1)-23052016
Form DIR-12-23052016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
-251214.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form 23B for period 140611 to 310312-300611.OCT
Form 32-200312.OCT
Evidence of cessation-190312.PDF
Acknowledgement of Stamp Duty AoA payment-140611.PDF
Acknowledgement of Stamp Duty MoA payment-140611.PDF
Certificate of Incorporation-140611.PDF