Company Information
CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,094,150
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binod Rowat
Director
about 8 years ago
about 8 years ago
Raj Kumar Goel
Director
about 8 years ago
about 8 years ago
Past Directors
Biranchinarayan Das
Director
over 12 years ago
over 12 years ago
Mahendra Kumar Jain
Director
over 12 years ago
over 12 years ago
Saroj Bhagat
Director
about 13 years ago
about 13 years ago
Pramod Kumar Bhagat
Director
about 13 years ago
about 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122016
Evidence of cessation;-18122016
Form DIR-11-18122016_signed
Form DIR-12-18122016_signed
Letter of appointment;-18122016
Notice of resignation filed with the company-18122016
Notice of resignation;-18122016
Proof of dispatch-18122016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Copy of resolution-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Evidence of cessation-180814.PDF
FormSchV-201213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260812.OCT
FormSchV-290812 for the FY ending on-310312.OCT
Form66-280812 for the FY ending on-310312.OCT
Form 2-060612.OCT
Form 32-020612.OCT
List of allottees-220512.PDF
Optional Attachment 1-250412.PDF