Company Information

CIN
Status
Date of Incorporation
02 December 2010
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumar Kori
Prakash Kumar Kori
Director
over 8 years ago
Milan Singha Ray
Milan Singha Ray
Director
about 14 years ago

Past Directors

Navin Kumar Singh
Navin Kumar Singh
Director
about 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-28042017
Form 20B-28042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form 23AC-27042017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Evidence of cessation;-08072016
Form DIR-11-08072016_signed
Form DIR-12-08072016_signed
Letter of appointment;-08072016
Notice of resignation filed with the company-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Proof of dispatch-08072016
Acknowledgement received from company-08072016
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-170114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-260413 for the FY ending on-310312.OCT
Form 18-100413.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-131112 for the FY ending on-310312.OCT