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
15 September 2016
Paid Up Capital
108,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Gopalika
Director
over 9 years ago
over 9 years ago
Amit Surana
Director
over 9 years ago
over 9 years ago
Past Directors
Sanjeev Singhania
Director
over 10 years ago
over 10 years ago
Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Abhijeet Dutta
Director
almost 13 years ago
almost 13 years ago
Krishna Jaiswal
Director
almost 13 years ago
almost 13 years ago
Documents
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016
Statement of Subsidiaries as per section 129 - Form AOC-1-26092016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form MGT-7-051215.OCT
Form AOC4-CFS-221115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form DIR-11-100615.OCT
Form DIR-12-010615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Evidence of cessation-010615.PDF
Interest in other entities-010615.PDF
Form MGT-14-160315.OCT
Copy of resolution-150315.PDF
Form GNL.2-251114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-121014.PDF
Form DIR-12-170914.OCT
Form DIR-12-080914.OCT
Evidence of cessation-020914.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF