Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
130,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 9 years ago
Jamuna Mondal
Jamuna Mondal
Director
over 9 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Director
over 12 years ago
Arupanand Chatterjee
Arupanand Chatterjee
Director
over 13 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
about 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-311215.OCT
Form AOC-4-221115.OCT
Form DIR-12-270915.OCT
Evidence of cessation-270915.PDF
Form DIR-11-270915.OCT
Form DIR-12-260915.OCT
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Letter of Appointment-260915.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Form23AC-051114 for the FY ending on-310312.OCT
FormSchV-011114 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300112.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-151014.OCT
Form SH-7-121014.PDF
Copy of the resolution for alteration of capital-121014.PDF
MoA - Memorandum of Association-121014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF