Company Information

CIN
Status
Date of Incorporation
24 November 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
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binaya Kumar Rout
Binaya Kumar Rout
Director
over 9 years ago
Aaditya Kumar
Aaditya Kumar
Director
over 9 years ago

Past Directors

Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
about 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 13 years ago

Documents

Form STK-2-25012019-signed
-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-11092017
Optional Attachment-(3)-11092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-261015.OCT
Evidence of cessation-261015.PDF
Letter of Appointment-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form ADT-1-131015.OCT
Form DIR-12-050915.OCT
Evidence of cessation-050915.PDF
Letter of Appointment-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form23AC-110913 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-061012 for the FY ending on-310312.OCT