Company Information
CIN
Status
Date of Incorporation
05 August 2011
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
1,298,550
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabindranath Ray
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Giri
Director
almost 10 years ago
almost 10 years ago
Mukesh Kumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manish Kumar Dubey
Director
almost 10 years ago
almost 10 years ago
Santosh Kumar Singh
Director
over 13 years ago
over 13 years ago
Amit Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-131115.OCT
Form AOC-4-051115.OCT
Form DIR-11-150515.OCT
Form DIR-12-130515.OCT
Evidence of cessation-040515.PDF
Form DIR-12-220415.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Optional Attachment 1-210415.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-110913 for the FY ending on-310313.OCT
Form66-130913 for the FY ending on-310313.OCT