Company Information
CIN
Status
Date of Incorporation
21 February 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pitambar Hait
Director
almost 10 years ago
almost 10 years ago
Sankar Bhanja
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rachna Sharma
Director
over 12 years ago
over 12 years ago
Durga Prasad Goenka
Director
almost 14 years ago
almost 14 years ago
Chiranjeev Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Suman Sharma
Director
almost 14 years ago
almost 14 years ago
Rakesh Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-30032018_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
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Supplementary or Test audit report under section 143-25102016
Form AOC - 4 CFS-25102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Form MGT-14-280415.OCT
Evidence of cessation-280415.PDF
Copy of resolution-280415.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
FormSchV-310315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form PAS-3-051114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
