Company Information
CIN
Status
Date of Incorporation
18 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
195,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naresh Kumar Jain
Director
almost 9 years ago
almost 9 years ago
Goutam Das
Director
over 9 years ago
over 9 years ago
Past Directors
Dinesh Mishra
Director
over 13 years ago
over 13 years ago
Sandip Mukherjee
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-18112019-signed
Optional Attachment-(3)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(4)-18042018
-18042018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-12-110216.OCT
Optional Attachment 1-110216.PDF
Declaration by the first director-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Evidence of cessation-110216.PDF
Letter of Appointment-110216.PDF
Form MGT-7-281115.OCT
Form ADT-1-121015.OCT
Form AOC-4-101015.OCT
Form DIR-12-290415.OCT
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration by the first director-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT