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 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

2,139,930

Authorised Capital

2,150,000

Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Verma

Director
over 8 years ago

Jagjit Prasad Shaw

Director
over 8 years ago

Past Directors

Munindara Jha

Director
almost 12 years ago

Sudeep Kumar Singh

Director
almost 12 years ago

Goutam Tibrewal

Director
over 12 years ago

Keshav Anand

Director
over 12 years ago

Parveen Singh

Director
over 12 years ago

Pancha Singh

Director
over 12 years ago

Jay Shankar Prasad

Director
almost 13 years ago

Kundan Dutta

Director
almost 13 years ago

Deepak Choudhury

Director
almost 13 years ago

Documents

Optional Attachment-(2)-21052016

Optional Attachment-(1)-21052016

Notice of resignation;-21052016

Letter of appointment;-21052016

Form DIR-12-21052016_signed

Evidence of cessation;-21052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016

Form INC-22-270115.OCT

Form66-111014 for the FY ending on-310314.OCT

Form MGT-14-270814.OCT

Copy of resolution-240814.PDF

FormSchV-180314 for the FY ending on-310313.OCT

Form23AC-180314 for the FY ending on-310313.OCT

Form66-150314 for the FY ending on-310312.OCT

Form66-150314 for the FY ending on-310313.OCT

FormSchV-150314 for the FY ending on-310312.OCT

Form23AC-150314 for the FY ending on-310312.OCT

Form 2-041213.OCT

List of allottees-041213.PDF

Copy of contract- if any-041213.PDF

Form 23B for period 010413 to 310314-011013.OCT

Form 18-300813.OCT

Form 5-140813.PDF

MoA - Memorandum of Association-140813.PDF

Optional Attachment 1-140813.PDF

Form 32-290313.OCT

Evidence of cessation-260313.PDF

Form 32-200313.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form 32-250912.OCT