Company Information

CIN
Status
Date of Incorporation
14 January 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
30 September 2016
Paid Up Capital
2,633,200
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gouttam Das
Gouttam Das
Director
over 9 years ago
Shiba Kumar Behera
Shiba Kumar Behera
Director
over 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Narayan Saha .
Narayan Saha .
Director
over 11 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
over 12 years ago
Raju Roy
Raju Roy
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form STK-2-17022020-signed
-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(4)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form DIR-12-161015.OCT
Letter of Appointment-161015.PDF
Evidence of cessation-161015.PDF
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Form ADT-1-121015.OCT
Form DIR-12-080915.OCT
Letter of Appointment-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
FormSchV-290615 for the FY ending on-310313.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-171013 for the FY ending on-310313.OCT