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
107,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar
Mohit Kumar
Director
over 8 years ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Director
over 8 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

Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Directors report as per section 134(3)-11122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Notice of resignation;-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-301015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310312.OCT
FormSchV-271113 for the FY ending on-310312.OCT
Form 2-041113.OCT
Copy of contract- if any-041113.PDF
List of allottees-041113.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 5-160813.PDF
Optional Attachment 1-160813.PDF
MoA - Memorandum of Association-160813.PDF