Company Information

CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
531,500
Authorised Capital
540,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Kumari
Mala Kumari
Director/Designated Partner
almost 8 years ago
Chandan Kumar Thakur
Chandan Kumar Thakur
Director/Designated Partner
almost 8 years ago

Past Directors

Dipak Shaw
Dipak Shaw
Director
about 12 years ago
Bhola Bhattacharya
Bhola Bhattacharya
Director
almost 14 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago

Documents

Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Form DIR-12-10032017_signed
Letter of appointment;-10032017
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT