Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
15,685,800
Authorised Capital
15,775,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avishek Bhar
Avishek Bhar
Director
over 10 years ago
Arun Banerjee
Arun Banerjee
Director
about 13 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 11 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 14 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
about 14 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-251115.OCT
Form AOC-4-171015.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Form66-021014 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT