Company Information

CIN
Status
Date of Incorporation
27 January 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
30 September 2016
Paid Up Capital
816,375
Authorised Capital
830,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director
almost 9 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
almost 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Binay Shaw
Binay Shaw
Director
about 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 13 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 13 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
about 14 years ago
Manoj Kumar
Manoj Kumar
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Optional Attachment-(1)-23042016
Declaration by first director-10042016
Form DIR-12-10042016_signed
Letter of appointment;-10042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form INC-22-281214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-071114.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-010413 for the FY ending on-310312.OCT
FormSchV-010413 for the FY ending on-310312.OCT
Form 2-290313.OCT
List of allottees-280313.PDF
Form 23B for period 010412 to 310313-290912.OCT