Company Information
CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
188,000
Authorised Capital
188,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Singh
Director
over 11 years ago
over 11 years ago
Ruma Banerjee
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kheman Yadav
Director
almost 13 years ago
almost 13 years ago
Jyoti Mehto
Director
almost 14 years ago
almost 14 years ago
Tuhin Banerjee
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-110115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Evidence of cessation-160713.PDF
Form 32-160713-210613.PDF
Form 23B for period 010412 to 310313-220612.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111011.OCT
Form 18-200312.OCT
Form 32-110112.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT