Company Information

CIN
Status
Date of Incorporation
17 March 2012
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
20 September 2017
Paid Up Capital
105,200
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Sultania
Sourav Sultania
Director
almost 6 years ago
Santosh Sharma
Santosh Sharma
Director
almost 6 years ago

Past Directors

Kundan Dutta
Kundan Dutta
Director
over 6 years ago
Ranjit Das
Ranjit Das
Director
over 6 years ago
Aman Gopalika
Aman Gopalika
Director
over 9 years ago
Amit Surana
Amit Surana
Director
over 9 years ago
Santosh Khetan
Santosh Khetan
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Interest in other entities;-14012019
Notice of resignation;-14012019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Interest in other entities;-29052018
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102017
Form AOC - 4 CFS-20102017_signed
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-12102017
Statement of Subsidiaries as per section 129 - Form AOC-1-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Directors report as per section 134(3)-25092016
Statement of Subsidiaries as per section 129 - Form AOC-1-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016