Company Information
CIN
Status
Date of Incorporation
19 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
27 September 2016
Paid Up Capital
107,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Partha Pratim Das
Director
over 11 years ago
over 11 years ago
Basanti Naskar .
Director
over 11 years ago
over 11 years ago
Kamal Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Krishna Prasad
Director
almost 13 years ago
almost 13 years ago
Dilip Das
Director
almost 13 years ago
almost 13 years ago
Sanjit Ghosh
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-25012019-signed
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
-13102017
-11102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form DIR-11-110415.OCT
Form DIR-12-040415.OCT
Declaration by the first director-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Evidence of cessation-040415.PDF
Optional Attachment 1-040415.PDF
Letter of Appointment-040415.PDF
Form DIR-11-040415.OCT
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form GNL.2-110914.PDF
Optional Attachment 2-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form 23B for period 010413 to 310314-220713.OCT
Form23AC-060813 for the FY ending on-310313.OCT