Company Information

CIN
Status
Date of Incorporation
26 February 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
12,208,825
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahani Sankari
Sahani Sankari
Director
about 9 years ago
Narayan Pradhan
Narayan Pradhan
Director
almost 14 years ago

Past Directors

Gunjan Joshi
Gunjan Joshi
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Letter of Appointment-180116.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Optional Attachment 1-190814.PDF
Copy of resolution-190814.PDF
Form 23B for period 010413 to 310314-071013.OCT