Company Information
CIN
Status
Date of Incorporation
29 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
20 July 2016
Paid Up Capital
156,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabhat Kumar Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Guru Narain Mehrotra
Director
over 12 years ago
over 12 years ago
Past Directors
Rabi Shaw
Director
almost 13 years ago
almost 13 years ago
Rajesh Prajapati
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
Form MGT-7-201015.OCT
Form AOC-4-161015.OCT
Form ADT-1-131015.OCT
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
Form GNL.2-291114.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form 67 -Addendum--170714 in respect of Form MGT-14-260614.PDF
Optional Attachment 1-170714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Resltn passed by the BOD-090913.PDF
List of allottees-090913.PDF
MoA - Memorandum of Association-070913.PDF
Optional Attachment 1-070913.PDF