Company Information

CIN
Status
Date of Incorporation
01 December 2010
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
293,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 10 years ago
Amit Kumar
Amit Kumar
Director
almost 10 years ago
Birendra Sharma
Birendra Sharma
Director
almost 12 years ago

Past Directors

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 11 years ago
Balai Dass
Balai Dass
Director
about 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 14 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Form 23AC-29052017_signed
Form AOC-4-04012017_signed
Annual return as per schedule V of the Companies Act,1956-02012017
Optional Attachment-(1)-02012017
Form 20B-02012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Letter of Appointment-100415.PDF
Form INC-22-020115.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form23AC-311213 for the FY ending on-310313.OCT
Form 32-301213.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-221113 for the FY ending on-310312.OCT
FormSchV-201113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-011013.OCT
List of allottees-121113.PDF