Company Information
CIN
Status
Date of Incorporation
09 March 2012
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
28 September 2016
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Swarnayu Roy
Director
almost 10 years ago
almost 10 years ago
Amit Singha
Director
almost 13 years ago
almost 13 years ago
Gopal Kumar Mawandia
Director
almost 13 years ago
almost 13 years ago
Jasminder Singh
Director
almost 13 years ago
almost 13 years ago
Jaydeep Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-25012019-signed
Optional Attachment-(1)-13102017
-13102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-121015.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Evidence of cessation-040415.PDF
Letter of Appointment-040415.PDF
Optional Attachment 1-040415.PDF
Form DIR-11-040415.OCT
Form DIR-12-070315.OCT
Evidence of cessation-070315.PDF
Declaration of the appointee Director- in Form DIR-2-070315.PDF
Declaration by the first director-070315.PDF
Letter of Appointment-070315.PDF
Optional Attachment 1-070315.PDF
Form DIR-11-070315.OCT
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form GNL.2-130914.PDF
Optional Attachment 2-130914.PDF
Optional Attachment 1-130914.PDF
Form MGT-14-220814.OCT