Company Information

CIN
Status
Date of Incorporation
23 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 199/-

Directors

Mohit Kumar
Mohit Kumar
Director
over 8 years ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Director
over 8 years ago

Past Directors

Munindara Jha
Munindara Jha
Director
almost 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 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 ADT-1-101115.OCT
Form AOC-4-061115.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
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 231111 to 310312-251111.OCT
Form 2-060612.OCT
List of allottees-300412.PDF
Optional Attachment 1-210412.PDF
MoA - Memorandum of Association-210412.PDF