Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
199,680
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Sah Kumar
Ramesh Sah Kumar
Director/Designated Partner
about 10 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Manash Bhowmik
Manash Bhowmik
Director
about 12 years ago
Depak Mondal
Depak Mondal
Director
about 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form MGT-7-10102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form DIR-11-070115.OCT
Form DIR-12-151214.OCT
Declaration by the first director-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Evidence of cessation-151214.PDF
Letter of Appointment-151214.PDF
Optional Attachment 1-151214.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-030813.OCT
Form23AC-030913 for the FY ending on-310313.OCT
FormSchV-310813 for the FY ending on-310313.OCT
Form 2-020713.OCT
List of allottees-020713.PDF
Copy of contract- if any-020713.PDF
Form23AC-130513 for the FY ending on-310312.OCT