Company Information
CIN
Status
Date of Incorporation
21 May 2010
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
1,045,800
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Birendra Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Jeevan Kumar Kesan
Director
over 11 years ago
over 11 years ago
Prakash Kesan
Director
over 14 years ago
over 14 years ago
Past Directors
Balai Dass
Director
over 14 years ago
over 14 years ago
Nrusingha Charan Barik
Director
over 14 years ago
over 14 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-20042017
Optional Attachment-(1)-20042017
Form 20B-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed
Form MGT-7-12042017_signed
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form23AC-031114 for the FY ending on-310313.OCT
Form PAS-3-241014.OCT
Form PAS-3-231014.OCT
Resltn passed by the BOD-221014.PDF
List of allottees-221014.PDF
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-161014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
List of allottees-151014.PDF
Resltn passed by the BOD-151014.PDF
Form SH-7-131014.PDF
Copy of the resolution for alteration of capital-131014.PDF
MoA - Memorandum of Association-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form 23B for period 010413 to 310314-011013.OCT