Company Information
CIN
Status
Date of Incorporation
20 December 2011
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 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shambhu Kumar Khetan
Director
over 1 year ago
over 1 year ago
Sanjay Kumar Khetan
Director
over 1 year ago
over 1 year ago
Past Directors
Anjan Senapati
Director
about 13 years ago
about 13 years ago
Madan Mohan Saha
Director
about 13 years ago
about 13 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-16032020-signed
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
-30032018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Declaration by the first director-300415.PDF
Optional Attachment 2-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT