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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Mahto
Mahesh Mahto
Director/Designated Partner
almost 8 years ago
Prakash Rao
Prakash Rao
Director/Designated Partner
almost 8 years ago

Past Directors

Anindita Das
Anindita Das
Director
over 11 years ago
Rabin Das
Rabin Das
Director
over 11 years ago
Kochi Mondal .
Kochi Mondal .
Director
over 12 years ago
Ravi Shankar Shaw
Ravi Shankar Shaw
Director
over 12 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 13 years ago
Susant Bhatt
Susant Bhatt
Director
almost 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;-28032017
Form MGT-7-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Evidence of cessation;-24012017
Letter of appointment;-24012017
Notice of resignation;-24012017
Form DIR-12-24012017_signed
-161214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 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
Form23AC-040714 for the FY ending on-310313.OCT
FormSchV-160614 for the FY ending on-310312.OCT
Form23AC-160614 for the FY ending on-310312.OCT
Form PAS-3-150614.OCT
List of allottees-060614.PDF
Resltn passed by the BOD-060614.PDF
Form 67 -Addendum--060614 in respect of Form SH-7-310514.PDF