Company Information
CIN
Status
Date of Incorporation
20 February 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
28 September 2016
Paid Up Capital
195,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumana Bhattacharya
Director
over 11 years ago
over 11 years ago
Past Directors
Mahesh Tewary
Additional Director
over 9 years ago
over 9 years ago
Jagat Jiban Saha
Director
almost 13 years ago
almost 13 years ago
Baidya Nath Saha
Director
almost 13 years ago
almost 13 years ago
Sanjit Ghosh
Director
almost 13 years ago
almost 13 years ago
Sonu Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-25012019-signed
-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(3)-21092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102016
Supplementary or Test audit report under section 143-27102016
Form AOC - 4 CFS-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form DIR-12-251015.OCT
Form DIR-12-220715.OCT
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Evidence of cessation-220715.PDF
Interest in other entities-220715.PDF
Letter of Appointment-220715.PDF
Form DIR-11-220715.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form 23B for period 010413 to 310314-120813.OCT
Form23AC-150813 for the FY ending on-310313.OCT