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
24 August 2016
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapan Halder
Director
over 8 years ago
over 8 years ago
Suresh Paswan .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bapi Das
Director
almost 13 years ago
almost 13 years ago
Ranjan Kumar Saha
Director
over 13 years ago
over 13 years ago
Ramu Saha
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Evidence of cessation;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form DIR-12-23052016_signed
Letter of appointment;-23052016
Optional Attachment-(1)-23052016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form23AC-300914 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-110914 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Form23AC-311213 for the FY ending on-310312.OCT
List of allottees-301213.PDF
FormSchV-301213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310312.OCT
Form 5-281213.PDF
MoA - Memorandum of Association-281213.PDF
Optional Attachment 1-281213.PDF
Form 23B for period 010413 to 310314-011013.OCT