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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Push Preet Singh
Push Preet Singh
Director
over 8 years ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
almost 10 years ago

Past Directors

Kashinath Dey
Kashinath Dey
Director
about 12 years ago
Kishore Shaw
Kishore Shaw
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 STK-2-25012019-signed
-04102017
Optional Attachment-(1)-04102017
Optional Attachment-(2)-04102017
Optional Attachment-(3)-04102017
Optional Attachment-(4)-04102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Declaration by first director-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Optional Attachment-(1)-31052016
Notice of resignation;-31052016
Letter of appointment;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Form MGT-7-251115.OCT
Form ADT-1-121015.OCT
Form AOC-4-081015.OCT
Form DIR-12-170615.OCT
Letter of Appointment-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Evidence of cessation-170615.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form23AC-271013 for the FY ending on-310313.OCT