Company Information
CIN
Status
Date of Incorporation
23 March 2012
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
01 August 2018
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar Jha
Director
almost 2 years ago
almost 2 years ago
Anthony Gomes
Director
almost 2 years ago
almost 2 years ago
Past Directors
Tapas Das
Director
almost 13 years ago
almost 13 years ago
Pradip Kumar Mondal
Director
almost 13 years ago
almost 13 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01112021-signed
-25092019
Optional Attachment-(1)-25092019
Declaration by first director-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Interest in other entities;-19062019
Notice of resignation;-19062019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-15082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082016
Directors report as per section 134(3)-15082016
Form AOC-4-15082016_signed
Form MGT-7-15082016_signed
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Interest in other entities-100216.PDF
Evidence of cessation-100216.PDF
Letter of Appointment-100216.PDF
Form MGT-7-071115.OCT