Company Information

CIN
Status
Date of Incorporation
30 July 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
28 September 2015
Paid Up Capital
1,920,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Chatterjee
Ajay Chatterjee
Additional Director
over 8 years ago
Biswajit Mukherjee
Biswajit Mukherjee
Additional Director
over 8 years ago

Past Directors

Sumit Kumar
Sumit Kumar
Director
about 13 years ago
Jitendra Prasad Shaw
Jitendra Prasad Shaw
Director
over 13 years ago
Binod Kumar Shaw
Binod Kumar Shaw
Director
over 13 years ago

Documents

Acknowledgement received from company-11092016
Form DIR-11-11092016_signed
Notice of resignation filed with the company-11092016
Proof of dispatch-11092016
Form DIR-11-09092016_signed
Evidence of cessation;-09092016
Acknowledgement received from company-09092016
Form DIR-12-09092016_signed
Notice of resignation filed with the company-09092016
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Optional Attachment-(2)-09092016
Proof of dispatch-09092016
Letter of appointment;-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
List of share holders, debenture holders;-06052016
Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form66-130314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-120314 for the FY ending on-310313.OCT