Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
320,000
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Kumar Sharma
Ravi Kumar Sharma
Director
about 13 years ago
Santosh Kumar Sinha
Santosh Kumar Sinha
Director
about 13 years ago

Past Directors

Ranjan Kumar Saha
Ranjan Kumar Saha
Director
over 13 years ago
Ramu Saha
Ramu Saha
Director
over 13 years ago

Documents

Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form AOC-4-27042016_signed
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-120713 for the FY ending on-310312.OCT
Form23AC-120713 for the FY ending on-310312.OCT
Form 2-160313.OCT
List of allottees-150313.PDF
Form 5-090313.PDF
AoA - Articles of Association-090313.PDF
MoA - Memorandum of Association-090313.PDF
Optional Attachment 1-090313.PDF
Form 23B for period 140611 to 310312-270611.OCT