Company Information
CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,770,000
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Sah Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajit Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manash Bhowmik
Director
almost 12 years ago
almost 12 years ago
Prabir Bhattacharyay
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-06052016
Form MGT-7-06052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form AOC-4-27042016_signed
Form INC-22-240415.OCT
Form DIR-11-070115.OCT
Form DIR-12-171214.OCT
Declaration by the first director-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Evidence of cessation-171214.PDF
Letter of Appointment-171214.PDF
Optional Attachment 1-171214.PDF
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT