Company Information
CIN
Status
Date of Incorporation
12 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
109,815
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subhash Chandra Jha
Director
about 12 years ago
about 12 years ago
Past Directors
Tapan Chakraborty
Additional Director
almost 10 years ago
almost 10 years ago
Shashi Chandra Jha
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;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_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 DIR-12-221115.OCT
Optional Attachment 1-211115.PDF
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Form DIR-11-180315.OCT
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Optional Attachment 2-170315.PDF
Form GNL.2-261114.OCT
FormSchV-271014 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
FormSchV-170813 for the FY ending on-310313.OCT
Form23AC-170813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030813.OCT
Form 2-240413.OCT
Copy of contract- if any-240413.PDF
List of allottees-240413.PDF
Form23AC-180413 for the FY ending on-310312.OCT
FormSchV-180413 for the FY ending on-310312.OCT
Optional Attachment 2-030413.PDF