Company Information

CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
61,841,000
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Additional Director
over 10 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Additional Director
over 10 years ago
Milan Singha Ray
Milan Singha Ray
Director
about 12 years ago
Gopal Sonker
Gopal Sonker
Director
about 12 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 12 years ago
Niladri Bihari Barik
Niladri Bihari Barik
Director
over 12 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
almost 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 14 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-02052016
Copy of board resolution authorizing giving of notice-02052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
Form ADT-1-081015.OCT
Form INC-22-260315.OCT
Form INC-22-111214.OCT
Form GNL.2-291114.OCT
-061114.OCT
Form DIR-12-021114.OCT
Optional Attachment 1-141014.PDF
Form DIR-12-141014.OCT
Evidence of cessation-290914.PDF
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Interest in other entities-100914.PDF
Letter of Appointment-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 3-100914.PDF
Optional Attachment 2-100914.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
FormSchV-260414 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 10-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-111213-101213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
XBRL document in respect of balance sheet 11-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120213-110213 for the FY ending on-310312.OCT
Form 32-231212.OCT
Form 18-221212.OCT
Optional Attachment 2-191212.PDF