Company Information

CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,550,750
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Prakash
Jay Prakash
Director/Designated Partner
over 6 years ago
Kishor Majumder
Kishor Majumder
Director/Designated Partner
over 6 years ago

Past Directors

Shiv Shankar Pandey
Shiv Shankar Pandey
Director
almost 11 years ago
Sunil Kumar Prasad
Sunil Kumar Prasad
Director
almost 11 years ago
Ranjendra Singh
Ranjendra Singh
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Documents

Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Interest in other entities;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Notice of resignation;-11092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Copies of the utility bills as mentioned above (not older than two months)-12052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
Copy of board resolution authorizing giving of notice-12052016
Form MGT-7-271115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT