Company Information
CIN
Status
Date of Incorporation
16 August 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 June 2016
Paid Up Capital
5,088,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Mandal
Director
over 8 years ago
over 8 years ago
Uttam Dutta
Director
over 8 years ago
over 8 years ago
Past Directors
Om Prakash Kejriwal
Director
about 14 years ago
about 14 years ago
Asit Bhattacharya
Director
about 14 years ago
about 14 years ago
Ram Sundar Bhattacharya
Director
over 14 years ago
over 14 years ago
Manas Chakraborty
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Notice of resignation;-23092016
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Optional Attachment-(1)-15072016
Form AOC-4-15072016_signed
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form INC-22-140115.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form23AC-200714 for the FY ending on-310314.OCT
Form66-200714 for the FY ending on-310314.OCT
FormSchV-200714 for the FY ending on-310314.OCT
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Optional Attachment 1-240614.PDF
Optional Attachment 2-240614.PDF
Form 23B for period 010413 to 310314-150913.OCT
FormSchV-140913 for the FY ending on-310313.OCT
Form66-140913 for the FY ending on-310313.OCT
Form23AC-150913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-290912.OCT