Company Information

CIN
Status
Date of Incorporation
23 March 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
195,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudip Kumar Shaw
Sudip Kumar Shaw
Director
about 1 year ago
Mohmad Pyare
Mohmad Pyare
Director
over 1 year ago

Past Directors

Ujjal Majumdar
Ujjal Majumdar
Director
over 11 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 11 years ago
Rahul Kumar Singh
Rahul Kumar Singh
Director
almost 13 years ago
Nitai Malakar
Nitai Malakar
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form STK-2-08022019-signed
-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(3)-19122017
Proof of dispatch-21082017
Notice of resignation filed with the company-21082017
Form DIR-11-21082017_signed
Acknowledgement received from company-21082017
Notice of resignation;-12082017
Form DIR-12-12082017_signed
Evidence of cessation;-12082017
Optional Attachment-(1)-01082017
Letter of appointment;-01082017
Interest in other entities;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_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)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form23AC-271114 for the FY ending on-310314.OCT