Company Information
CIN
Status
Date of Incorporation
14 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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Chandra Jha
Director
over 6 years ago
over 6 years ago
Sandip Choudhary
Director
about 12 years ago
about 12 years ago
Anil Mukherjee
Director
about 12 years ago
about 12 years ago
Past Directors
Avnish Singh
Director
almost 13 years ago
almost 13 years ago
Akash Shrivatsav
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-24082021-signed
-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(4)-02072018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-310813 for the FY ending on-310313.OCT
FormSchV-310813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030813.OCT
Form23AC-310313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-050113.OCT
FormSchV-300313 for the FY ending on-310312.OCT
Form 32-290313.OCT
Evidence of cessation-260313.PDF
Form 23B for period 140312 to 310312-170312.OCT
Acknowledgement of Stamp Duty AoA payment-140312.PDF
Acknowledgement of Stamp Duty MoA payment-140312.PDF
