Company Information
CIN
Status
Date of Incorporation
10 May 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
8,505,000
Authorised Capital
8,550,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandan Dutta
Director/Designated Partner
about 8 years ago
about 8 years ago
Chinmoy Das
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rahul Kumar Choudhary
Additional Director
over 12 years ago
over 12 years ago
Sunny Kashyap
Director
almost 14 years ago
almost 14 years ago
Shaan Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Sharvan Sharma
Director
almost 14 years ago
almost 14 years ago
Pramod Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Notice of resignation;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-120116.OCT
Form MGT-7-281115.OCT
Form DIR-12-150515.OCT
Form ADT-1-120515.OCT
Evidence of cessation-090515.PDF
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form23AC-150414 for the FY ending on-310313.OCT
Form66-150414 for the FY ending on-310313.OCT
FormSchV-150414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 32-090113.OCT
Optional Attachment 2-080113.PDF
Form23AC-161012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form66-121012 for the FY ending on-310312.OCT
Form 23B for period 100511 to 310312-260511.OCT
