Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swadhin Pakira
Director/Designated Partner
over 7 years ago
over 7 years ago
Tapan Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Swapan Das
Director
almost 13 years ago
almost 13 years ago
Pulak Saha
Director
almost 13 years ago
almost 13 years ago
Rabi Shaw
Director
almost 13 years ago
almost 13 years ago
Rajesh Prajapati
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form 23AC-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Notice of resignation;-19082017
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
Letter of appointment;-18082017
Interest in other entities;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Form23AC-290914 for the FY ending on-310312.OCT
Form MGT-14-040914.OCT