Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
18,670,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Roy
Naresh Kumar Roy
Director/Designated Partner
over 3 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Gian Chand Sethi
Gian Chand Sethi
Director
almost 15 years ago
Subhash Dutta
Subhash Dutta
Director
over 17 years ago
Kripa Sindhu Mallick
Kripa Sindhu Mallick
Director
almost 20 years ago

Documents

Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form AOC-4-19102016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form DIR-12-140615.OCT
Interest in other entities-140615.PDF
Declaration of the appointee Director- in Form DIR-2-140615.PDF
Evidence of cessation-140615.PDF
Form DIR-12-270215.OCT
Evidence of cessation-270215.PDF
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-130314 for the FY ending on-310313.OCT