Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,295,200
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Biswajit Singh
Director
about 9 years ago
about 9 years ago
Ranjit Paramanik
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shyamal Kumar Laha
Director
over 11 years ago
over 11 years ago
Pappu Kumar Singh
Director
almost 12 years ago
almost 12 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
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-191215.OCT
Form23AC-181215 for the FY ending on-310314.OCT
Form MGT-7-191215.OCT
Form DIR-11-071115.OCT
Form DIR-12-051115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Evidence of cessation-041115.PDF
Letter of Appointment-041115.PDF
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
FormSchV-250914 for the FY ending on-310314.OCT
Form66-140814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 010414-051013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 32-090813.OCT
Evidence of cessation-060813.PDF
Evidence of cessation-060813.PDF
Form 32-060813-060813.PDF
Form23AC-300713 for the FY ending on-310312.OCT
Form66-280613 for the FY ending on-310312.OCT