Company Information
CIN
Status
Date of Incorporation
23 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nirmal Dey
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Kailash Kumar Agarwala
Director
over 11 years ago
over 11 years ago
Rabindar Mandal
Director
over 13 years ago
over 13 years ago
Arun Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-18092018-signed
Optional Attachment-(1)-20072017
-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-110116.OCT
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Letter of Appointment-020116.PDF
Form MGT-7-131115.OCT
Form ADT-1-120515.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
FormSchV-030415 for the FY ending on-310314.OCT
Form23AC-030415 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
FormSchV-050414 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-130613.OCT
Form 23B for period 010412 to 310313-041012.OCT