Company Information
CIN
Status
Date of Incorporation
02 February 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
27 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Kumar Tulsyan
Director
almost 13 years ago
almost 13 years ago
Piyush Jain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Goutam Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-14112019-signed
-21032018
Optional Attachment-(1)-21032018
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form GNL.2-291114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-240913 for the FY ending on-310313.OCT
FormSchV-240913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260912.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form 23B for period 020212 to 310312-060212.OCT
Form 2-300312.OCT
List of allottees-280312.PDF
Form 32-280212.OCT
Evidence of cessation-270212.PDF
Form 32-240212.OCT
Acknowledgement of Stamp Duty AoA payment-020212.PDF
Acknowledgement of Stamp Duty MoA payment-020212.PDF