Company Information

CIN
Status
Date of Incorporation
23 July 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
27 September 2017
Paid Up Capital
6,333,121
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabi Chandra
Rabi Chandra
Director/Designated Partner
about 7 years ago
Basudev Hazra
Basudev Hazra
Director
about 7 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
over 13 years ago
Rachna Sharma
Rachna Sharma
Director
over 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
over 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 13 years ago

Documents

Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Interest in other entities;-26122017
Letter of appointment;-26122017
Notice of resignation;-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016_signed
Optional Attachment-(1)-03082016
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-080515 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form23AC-220415 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-181014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT