Company Information

CIN
Status
Date of Incorporation
01 June 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
29,543,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyam Agarwal
Satyam Agarwal
Director
over 8 years ago
Alo Mandal
Alo Mandal
Director
over 8 years ago

Past Directors

Uttam Karmakar
Uttam Karmakar
Director
almost 11 years ago
Uttam Sarkar
Uttam Sarkar
Director
about 13 years ago
Biplov Saha
Biplov Saha
Director
over 13 years ago
Shuvankar Roy
Shuvankar Roy
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(3)-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
-13112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Proof of dispatch-09052016
Notice of resignation filed with the company-09052016
Form DIR-11-09052016_signed
Notice of resignation;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Letter of appointment;-05052016
Interest in other entities;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form INC-22-070116.OCT
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-041014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF