Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
10,234,500
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debjit Pramanik
Debjit Pramanik
Director
over 1 year ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 13 years ago

Past Directors

Sudip Bhattacharyya
Sudip Bhattacharyya
Director
over 6 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 13 years ago

Documents

Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Declaration by first director-25092018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form ADT-1-121015.OCT
Form AOC-4-101015.OCT
FormSchV-171114 for the FY ending on-310314.OCT