Company Information
CIN
Status
Date of Incorporation
08 March 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
29 September 2016
Paid Up Capital
593,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaswant Sethia
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Kumar Gulgulia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Dipankar Ghosh
Director
almost 14 years ago
almost 14 years ago
Ram Sundar Bhattacharya
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form MGT-7-210316.OCT
Form AOC-4-140316.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 3-300614.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 2-031013.OCT
Resltn passed by the BOD-031013.PDF
List of allottees-031013.PDF
Form 5-200913.PDF
MoA - Memorandum of Association-200913.PDF
Optional Attachment 1-200913.PDF
Form23AC-251212 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 2-150912.OCT
Resltn passed by the BOD-140912.PDF
List of allottees-140912.PDF