Company Information

CIN
Status
Date of Incorporation
23 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
29 September 2016
Paid Up Capital
8,347,736
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Raut
Sanjay Kumar Raut
Director
almost 8 years ago
Push Preet Singh
Push Preet Singh
Director
over 8 years ago

Past Directors

Abhay Kumar
Abhay Kumar
Director
almost 10 years ago
Kashinath Dey
Kashinath Dey
Director
about 12 years ago
Kishore Shaw
Kishore Shaw
Director
about 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation;-24022017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Optional Attachment-(1)-02062016
Notice of resignation;-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Declaration by first director-02062016
Form MGT-7-011215.OCT
Form AOC-4-101015.OCT
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Letter of Appointment-180615.PDF
Form INC-22-281214.OCT
Optional Attachment 1-271214.PDF
Form GNL.2-261114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF