Company Information
CIN
Status
Date of Incorporation
23 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
29 September 2016
Paid Up Capital
8,260,477
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandip Mukherjee
Director
over 9 years ago
over 9 years ago
Dipankar Mondal
Director
about 12 years ago
about 12 years ago
Past Directors
Pabitra Biswas
Director
about 12 years ago
about 12 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-011215.OCT
Form AOC-4-101015.OCT
Form DIR-12-130615.OCT
Optional Attachment 3-130615.PDF
Optional Attachment 1-130615.PDF
Letter of Appointment-130615.PDF
Evidence of cessation-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Declaration by the first director-130615.PDF
Optional Attachment 2-130615.PDF
Form INC-22-271214.OCT
Optional Attachment 1-271214.PDF
Form GNL.2-261114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form66-281013 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT