Company Information
CIN
Status
Date of Incorporation
17 February 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
29 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bimal Kant Jha
Director
over 9 years ago
over 9 years ago
Prabir Bhattacharyay
Director
almost 14 years ago
almost 14 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dinesh Mishra
Director
about 12 years ago
about 12 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-301115.OCT
Form AOC-4-241015.OCT
Form ADT-1-131015.OCT
Form DIR-12-240415.OCT
Optional Attachment 3-240415.PDF
Declaration by the first director-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Optional Attachment 2-240415.PDF
Letter of Appointment-240415.PDF
Optional Attachment 1-240415.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 32-231212.OCT
Evidence of cessation-211212.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070711.OCT
FormSchV-220811 for the FY ending on-310311.OCT