Company Information
CIN
Status
Date of Incorporation
02 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandip Mukherjee
Director
over 12 years ago
over 12 years ago
Banshi Biswas
Director
over 12 years ago
over 12 years ago
Jitendra Chaudhery
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prem Nath Mali
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
Form ADT-1-111015.OCT
FormSchV-100115 for the FY ending on-310313.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310313.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 32-060812.OCT
Evidence of cessation-030812.PDF
Form 32-130712.OCT
Acknowledgement of Stamp Duty MoA payment-020412.PDF
Acknowledgement of Stamp Duty AoA payment-020412.PDF
Certificate of Incorporation-020412.PDF
Certificate of Incorporation-020412.PDF
Optional Attachment 1-240312.PDF
MoA - Memorandum of Association-240312.PDF
AoA - Articles of Association-240312.PDF
Form 1-240312.PDF
Form 18-240312-240312.PDF
Form 32-240312-240312.PDF
