Company Information
CIN
Status
Date of Incorporation
23 July 2011
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
27 September 2017
Paid Up Capital
1,625,000
Authorised Capital
1,625,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ujjal Adak
Director
over 6 years ago
over 6 years ago
Bijay Adak
Director
over 6 years ago
over 6 years ago
Past Directors
Usha Agarwal
Director
over 13 years ago
over 13 years ago
Suresh Kumar Daruka
Director
over 13 years ago
over 13 years ago
Jay Shankar Prasad
Director
over 13 years ago
over 13 years ago
Deepak Choudhury
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-01102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Interest in other entities;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-12-29062016_signed
Evidence of cessation;-29062016
Optional Attachment-(1)-29062016
Notice of resignation;-29062016
Form MGT-7-291215.OCT
Form AOC-4-051115.OCT