Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
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 799/-
Past Directors
Salil Das
Director
over 9 years ago
over 9 years ago
Paban Debnath
Director
over 9 years ago
over 9 years ago
Sandip Choudhary
Director
about 12 years ago
about 12 years ago
Anil Mukherjee
Director
about 12 years ago
about 12 years ago
Jasminder Singh
Director
almost 13 years ago
almost 13 years ago
Jaydeep Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Form DIR-11-160515.OCT
Form DIR-12-140515.OCT
Optional Attachment 2-080515.PDF
Optional Attachment 1-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
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-250313.PDF
Form 23B for period 120312 to 310312-170312.OCT
Acknowledgement of Stamp Duty MoA payment-120312.PDF