Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
336,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 10 years ago
Amit Kumar
Amit Kumar
Director
almost 10 years ago
Birendra Sharma
Birendra Sharma
Director
over 11 years ago
Prakash Kesan
Prakash Kesan
Director
over 13 years ago

Past Directors

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 11 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
over 11 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago

Documents

Optional Attachment-(1)-31122016
Annual return as per schedule V of the Companies Act,1956-31122016
Form 20B-31122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-241215.OCT
Form DIR-12-110415.OCT
Letter of Appointment-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 32-301213.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310312.OCT
FormSchV-261113 for the FY ending on-310312-Revised-1.OCT
Form 2-261113.OCT
FormSchV-221113 for the FY ending on-310312.OCT
List of allottees-221113.PDF
Form 5-201113.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
MoA - Memorandum of Association-201113.PDF