Company Information

CIN
Status
Date of Incorporation
21 June 2011
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
10,610,000
Authorised Capital
10,650,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
about 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
about 8 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Notice of resignation;-21022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
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-7-281115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form ADT-1-280115.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form23AC-151012 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT
Form 23B for period 210611 to 310312-080711.OCT
Form 2-050612.OCT
List of allottees-240412.PDF