Company Information

CIN
Status
Date of Incorporation
28 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
1,529,400
Authorised Capital
1,530,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director
almost 9 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
almost 9 years ago

Past Directors

Munindara Jha
Munindara Jha
Director
over 11 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 11 years ago
Sitaram Sharma
Sitaram Sharma
Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Optional Attachment-(1)-23042016
Form DIR-12-10042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016
Declaration by first director-10042016
Letter of appointment;-10042016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form23AC-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310312.OCT
FormSchV-150314 for the FY ending on-310312.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310313.OCT
Form 2-041213.OCT
Copy of contract- if any-041213.PDF
List of allottees-041213.PDF