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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Pal
Pankaj Pal
Director/Designated Partner
almost 2 years ago
Subhasish Roy
Subhasish Roy
Director
almost 13 years ago

Past Directors

Debarshi Banerjee
Debarshi Banerjee
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Optional Attachment-(1)-15102016
Optional Attachment-(2)-15102016
Form AOC-4-15102016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-051114.OCT
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Evidence of cessation-041114.PDF
Letter of Appointment-041114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-130113 for the FY ending on-310312.OCT
Form23AC-130113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-310712.OCT
Form 23B for period 090312 to 310312-100312.OCT
Acknowledgement of Stamp Duty AoA payment-090312.PDF
Acknowledgement of Stamp Duty MoA payment-090312.PDF
Certificate of Incorporation-090312.PDF
Certificate of Incorporation-090312.PDF