Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
234,300
Authorised Capital
235,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Singh Prakash
Jay Singh Prakash
Director
over 5 years ago
Rakesh Mondal
Rakesh Mondal
Director
about 9 years ago

Past Directors

Maya Singh
Maya Singh
Director
about 9 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 11 years ago
Shobha Devi
Shobha Devi
Director
about 11 years ago
Mohan Shaw
Mohan Shaw
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Letter of Appointment-221215.PDF
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT