Company Information
CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajesh Kumar .
Additional Director
about 7 years ago
about 7 years ago
Satyabhama Devi Poddar
Additional Director
over 10 years ago
over 10 years ago
Saantosh Kumar Poddar
Additional Director
over 10 years ago
over 10 years ago
Bijay Chaklanabish .
Director
about 13 years ago
about 13 years ago
Raju Roy
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Letter of appointment;-02112017
Notice of resignation;-02112017
Notice of resignation;-03042017
Form DIR-12-03042017_signed
Evidence of cessation;-03042017
List of share holders, debenture holders;-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form MGT-14-051115.OCT
Copy of resolution-041115.PDF
Form ADT-1-141015.OCT
Form DIR-12-080915.OCT
Evidence of cessation-080915.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT