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
10,385,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Subrata Ghosh
Subrata Ghosh
Director
about 13 years ago
Susant Bhatt
Susant Bhatt
Director
about 13 years ago
Dharmendar Kumar Shaw
Dharmendar Kumar Shaw
Director
over 13 years ago
Raju Prajapati
Raju Prajapati
Director
over 13 years ago

Documents

Form ADT-1-19082017_signed
Optional Attachment-(1)-19082017
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
-161214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-070714 for the FY ending on-310313.OCT
Form66-040714 for the FY ending on-310313.OCT
Form23AC-070714 for the FY ending on-310313.OCT
Form66-250614 for the FY ending on-310312.OCT
Form PAS-3-190614.OCT
FormSchV-170614 for the FY ending on-310312.OCT
Resltn passed by the BOD-160614.PDF
List of allottees-160614.PDF
Form23AC-160614 for the FY ending on-310312.OCT
Form PAS-3-150614.OCT
Resltn passed by the BOD-060614.PDF
List of allottees-060614.PDF