Company Information
CIN
Status
Date of Incorporation
23 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
29 September 2016
Paid Up Capital
4,252,554
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Jasminder Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Chittaranjan Bhuiyan
Director
about 12 years ago
about 12 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Evidence of cessation-010515.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-290714.PDF
Form66-281013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-041013 for the FY ending on-310312.OCT
Form66-130613 for the FY ending on-310312.OCT
FormSchV-300513 for the FY ending on-310312.OCT
Form 2-230513.OCT
Copy of contract- if any-230513.PDF
List of allottees-230513.PDF
Form 2-290313.OCT
List of allottees-250313.PDF
Copy of contract- if any-250313.PDF
Form 5-140313.PDF