Company Information

CIN
Status
Date of Incorporation
27 July 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
10,430,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anindita Das
Anindita Das
Director
almost 12 years ago
Bikash Halder
Bikash Halder
Director
almost 12 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
over 10 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 13 years ago
Susant Bhatt
Susant Bhatt
Director
almost 13 years ago
Dharmendar Kumar Shaw
Dharmendar Kumar Shaw
Director
over 13 years ago
Raju Prajapati
Raju Prajapati
Director
over 13 years ago

Documents

Acknowledgement received from company-26022018
Form DIR-11-26022018_signed
Notice of resignation filed with the company-26022018
Proof of dispatch-26022018
Notice of resignation;-12022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
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 AOC-4-30032017_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
-151214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Letter of Appointment-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form66-040714 for the FY ending on-310313.OCT
FormSchV-070714 for the FY ending on-310313.OCT
Form23AC-070714 for the FY ending on-310313.OCT
Form66-260614 for the FY ending on-310312.OCT
Form PAS-3-190614.OCT