Company Information

CIN
Status
Date of Incorporation
17 March 2012
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
107,000
Authorised Capital
110,000
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 12 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
almost 12 years ago
Goutam Tibrewal
Goutam Tibrewal
Director
over 12 years ago
Keshav Anand
Keshav Anand
Director
over 12 years ago
Parveen Singh
Parveen Singh
Director
over 12 years ago
Pancha Singh
Pancha Singh
Director
over 12 years ago
Ranjit Das
Ranjit Das
Director
almost 13 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Evidence of cessation;-21052016
Letter of appointment;-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Form DIR-12-21052016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-261015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310312.OCT
FormSchV-071113 for the FY ending on-310312.OCT
Form 2-041113.OCT
Copy of contract- if any-041113.PDF
List of allottees-041113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 18-300813.OCT
Optional Attachment 1-160813.PDF
MoA - Memorandum of Association-160813.PDF