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
15 September 2016
Paid Up Capital
112,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aman Gopalika
Director
over 9 years ago
over 9 years ago
Amit Surana
Director
almost 11 years ago
almost 11 years ago
Past Directors
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Kundan Dutta
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;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form DIR-11-100615.OCT
Form DIR-12-050615.OCT
Evidence of cessation-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Form MGT-14-150315.OCT
Copy of resolution-150315.PDF
Form INC-22-210215.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Form DIR-12-260514.OCT
Declaration of the appointee Director- in Form DIR-2-260514.PDF
Evidence of cessation-260514.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-080613 for the FY ending on-310312.OCT
FormSchV-070613 for the FY ending on-310312.OCT
Form 2-010613.OCT