Company Information

CIN
Status
Date of Incorporation
28 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tuntun Ray
Tuntun Ray
Additional Director
almost 2 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
over 9 years ago
Awadesh Jalan
Awadesh Jalan
Director
about 11 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 11 years ago
Bablu Das
Bablu Das
Director
over 12 years ago
Kartick Manna
Kartick Manna
Director
over 12 years ago

Documents

Form INC-28-19112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112019
Form INC-28-26052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Form DIR-12-070316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Interest in other entities-070316.PDF
Letter of Appointment-070316.PDF
Form MGT-7-231115.OCT
Form DIR-12-081115.OCT
Letter of Appointment-071115.PDF
Interest in other entities-071115.PDF
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form AOC-4-121015.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form 23B for period 010413 to 310314-191213.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT