Company Information
CIN
Status
Date of Incorporation
03 February 2012
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
26 September 2017
Paid Up Capital
920,000
Authorised Capital
920,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Bhushan Tiwari
Director
about 11 years ago
about 11 years ago
Prallad Ray
Director
about 11 years ago
about 11 years ago
Past Directors
Ravi Shankar Pandey
Director
about 11 years ago
about 11 years ago
Balram Kumar
Director
almost 13 years ago
almost 13 years ago
Rakesh Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Goutam Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(1)-13092018
-13092018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form INC-22-09092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092016
Copy of board resolution authorizing giving of notice-09092016
Copies of the utility bills as mentioned above (not older than two months)-09092016
Form INC-22-020216.OCT
Copy of Board Resolution-020116.PDF
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Form GNL.2-160614.PDF
Optional Attachment 1-160614.PDF
Form PAS-3-110514.OCT
Resltn passed by the BOD-100514.PDF