Company Information

CIN
Status
Date of Incorporation
29 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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Push Preet Singh
Push Preet Singh
Director
over 8 years ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
almost 10 years ago

Past Directors

Kashinath Dey
Kashinath Dey
Director
about 12 years ago
Kishore Shaw
Kishore Shaw
Director
about 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Jaydeep Singh
Jaydeep Singh
Director
over 12 years ago

Documents

Form STK-2-28012019-signed
Optional Attachment-(4)-03102017
-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Optional Attachment-(3)-03102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Optional Attachment-(1)-02062016
Notice of resignation;-02062016
Letter of appointment;-02062016
Form DIR-12-02062016
Evidence of cessation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Declaration by first director-02062016
Form MGT-7-251115.OCT
Form AOC-4-101015.OCT
Form DIR-12-160615.OCT
Evidence of cessation-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Letter of Appointment-160615.PDF
Form GNL.2-261114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF