Company Information
CIN
Status
Date of Incorporation
04 February 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
30 September 2015
Paid Up Capital
845,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Kumar Goyal
Director
about 10 years ago
about 10 years ago
Amit Kumar
Director
about 10 years ago
about 10 years ago
Birendra Sharma
Director
over 11 years ago
over 11 years ago
Prakash Kesan
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjib Kumar Mondal
Director
over 11 years ago
over 11 years ago
Jeevan Kumar Kesan
Director
over 11 years ago
over 11 years ago
Balai Dass
Director
about 14 years ago
about 14 years ago
Nrusingha Charan Barik
Director
about 14 years ago
about 14 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-02012017
Optional Attachment-(1)-02012017
Form 20B-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
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
Form MGT-7-231215.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Letter of Appointment-100415.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 32-301213.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-181213 for the FY ending on-310313.OCT
FormSchV-161213 for the FY ending on-310312.OCT
Form23AC-161213 for the FY ending on-310312.OCT
Form 2-291113.OCT
List of allottees-291113.PDF
Form 5-261113.PDF
Optional Attachment 2-261113.PDF
Optional Attachment 1-261113.PDF
MoA - Memorandum of Association-261113.PDF
Form 23B for period 010413 to 310314-011013.OCT
