Company Information

CIN
Status
Date of Incorporation
06 May 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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santa Ghosh
Santa Ghosh
Additional Director
almost 8 years ago
Lakshmi Kanta Hazra
Lakshmi Kanta Hazra
Director
over 11 years ago

Past Directors

Ratan Bhowmick
Ratan Bhowmick
Director
over 11 years ago
Sireen Sadhu
Sireen Sadhu
Director
over 13 years ago

Documents

Form DIR-12-15052017_signed
Notice of resignation;-08052017
Letter of appointment;-08052017
Interest in other entities;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
Optional Attachment 1-021114.PDF
-031114.OCT
Form23AC-021114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form 18-311013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 32-171013.OCT
Evidence of cessation-171013.PDF
Optional Attachment 1-171013.PDF
Optional Attachment 2-171013.PDF
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-220912 for the FY ending on-310312.OCT
Form 23B for period 060511 to 310312-120312.OCT
Form 2-070312.OCT